Liu Minbin

Company	Stock Code	From	To	Position(s)	Release Date / Document Links	Reason for Change
Asia Television Holdings Limited	00707	26-Jul-24	02-Aug-24	Ch	02-Aug-24	The Board has resolved to remove Mr. Liu Minbin as chairman of the Board and to suspend his duties as executive director of the Company with immediate effect, due to unauthorized appointments and appropriation of company contents.
Asia Television Holdings Limited	00707	02-Aug-24	02-Aug-24	ED	02-Aug-24	The Board has resolved to remove Mr. Liu Minbin as chairman of the Board and to suspend his duties as executive director of the Company with immediate effect, due to unauthorized appointments and appropriation of company contents.
Asia Television Holdings Limited	00707	08-Dec-23	26-Jul-24	Co-Ch
Asia Television Holdings Limited	00707	28-Dec-22	08-Dec-23	Ch