Reference is made to the announcement of Television Broadcasts Limited dated 1 December 2021 in relation to the change of Chief Financial Officer ("CFO") and the Company Secretary of the Company. Following the retirement of Mr. Adrian Mak Yau Kee with effect from 1 January 2022, he will also cease to be a member of Executive Committee and Investment Committee of the Board of Directors ("Board"). The Board announced that with effect from 1 January 2022, the composition of the Executive Committee and Investment Committee will be changed as follows: Mr. Eric Tsang Chi Wai, General Manager (Content Operations) and Mr. Siu Sai Wo, General Manager (Business Operations), have been appointed as members of the Executive Committee. Ms. Kitty Fung Kit Yi, CFO Designate and the Company Secretary Designate of the Company, has been appointed as a member of the Investment Committee.