Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board announces that Dr. Chan has tendered his resignation as an independent non- executive Director with effect from 7 June 2013. Upon his resignation, Dr. Chan will also cease to be the member of audit committee, nomination committee and remuneration
committee of the Company.

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The board (the "Board") of directors (the "Director(s)") of Hong Kong Television Network Limited (the "Company") announces that Dr. Chan Kin Man ("Dr. Chan") has tendered his resignation as an independent non-executive Director with effect from 7 June 2013 due to his own decision to devote more time for personal commitments. Upon his resignation, he will also cease to be the member of audit committee, nomination committee and remuneration
committee of the Company.