Television Broadcasts : Proxy Form for 2021 Annual General Meeting

(Incorporated in Hong Kong with limited liability)

Stock Code: 00511

Proxy Form for 2021 Annual General Meeting

I/We of

being a Member of the above-named Company, hereby appoint of

or failing him the Chairman of the meeting as my/our proxy, to attend and to vote on my/our behalf at the Annual General Meeting of Television Broadcasts Limited ("Company") to be held in TVB City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong on Wednesday, 26 May 2021 at 4:00 p.m. and at any adjournment thereof.

I/We direct that my/our proxy vote on the undermentioned resolutions as indicated:

		Ordinary Resolutions	For	Against
(1)	To receive and adopt the Audited Financial Statements, the Directors' Report and the
	Independent Auditor's Report of the Company for the year ended 31 December 2020
(2)	To elect the retiring Director, Mr. Kenneth Hsu Kin to fill the office vacated by retiring
	Director Mr. Chen Wen Chi, who is not seeking re-election
(3)	To re-elect the following retiring Directors
	(i)	Mr. Thomas Hui To
	(ii)	Mr. Anthony Lee Hsien Pin
	(iii)	Dr. William Lo Wing Yan
	(iv)	Dr. Allan Zeman
(4)	To re-appoint PricewaterhouseCoopers as auditor and authorise Directors to fix its
	remuneration
(5)	To grant a general mandate to Directors to issue 5% additional shares
(6)	To grant a general mandate to Directors to repurchase 5% issued shares
(7)	To extend the authority given to the Directors under Resolution (5) to shares repurchased
	under the authority given in Resolution (6)
(8)	To extend the book close period from 30 days to 60 days

The full text of Resolutions (5), (6), (7) and (8) are set out in the Notice of Annual General Meeting dated 21 April 2021.

Member's Signature(s)		Number of ordinary shares to
		which this proxy form relates

Date:

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Insert the name(s) and address(es) of the proxy(ies) desired in the space provided. Any alteration made to this form of proxy must be initialed by the person who signs it. A proxy needs not be a member of the Company.
3. If the appointor is a corporation, this form must be under its common seal or under the hand of an officer or attorney duly authorised in that behalf.
4. In the case of joint holders, the proxy must be signed by the member whose name stands first on the Register of Members.
5. Important: If you wish to vote for a resolution, place a "✓" in the box marked "For". If you wish to vote against a resolution, place "✓" in the box marked "Against". Failure to complete the boxes will entitle your proxy to cast his vote at his discretion.
6. To be valid, this form, together with any power of attorney under which it is signed, must be deposited at Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong not less than 48 hours (excluding public holiday) before the time appointed for holding the Annual General Meeting or the adjourned Meeting.
7. Please refer to the Privacy Policy Statement and the Personal Information Collection Statement of the Company which are available on the Company's website (http://corporate.tvb.com/html/privacy.html) for details of the Company's policy on personal data. Your supply of personal data to the Company is on a voluntary basis. However, the Company may not be able to process your appointment of proxy and instructions if you fail to provide us with sufficient information. Your personal data may be disclosed or transferred by the Company to its subsidiaries, its share registrars, and/or other companies or bodies for the purposes stated in the Privacy Policy Statement and the Personal Information Collection Statement, and retained for such period as may be necessary for our verification and record purposes. You have the right to request access to or correction of your personal data or to request for stop using your personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong). Any such request should be in writing by post to TVB City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong or by email to [e-mail] and addressed to Company Secretariat.