Hong Kong Television Network Limited Business Nature Television and Multi Media Year Established 1992 Key Services Television and Multi Media Production Chairman Mr. WONG Wai Kay, Ricky Company Secretary Ms. WONG Nga Lai, Alice General Line +852 3145 6888 General Fax +852 2199 8372 Headquarter 13th Floor, Trans Asia Centre, 18 Kin Hong Street, Kwai Chung, New Territories, Hong Kong Website www.hktv.com.hk Corporate Communications 13th Floor, Trans Asia Centre, 18 Kin Hong Street, Kwai Chung, New Territories, Hong Kong Tel: +852 3145 4118 Fax: +852 2199 8372 Email: pr@hktv.com.hk Investment Information Hong Kong Television Network Limited's shares are listed under the stock code "1137" on The Stock Exchange of Hong Kong Limited and in the form of American Depositary Receipts (each representing 20 ordinary shares of the Company) on the Nasdaq Stock Market in U.S. under the ticker symbol "HKTV". Listing The Stock Exchange of Hong Kong Limited (Stock Code: 1137) American Depositary Receipts on the Nasdaq Stock Market in U.S. (Ticker Symbol: HKTV) Financial Year End 31 December Issued shares 809,016,643 shares (as at 31 December 2014) Auditor KPMG Certified Public Accountants 8th Floor, Prince's Building 10 Chater Road, Central, Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited 46th Floor, Hopewell Centre 183 Queen's Road East, Wanchai, Hong Kong American Depositary Bank The Bank of New York Mellon Corporation 101 Barclay Street, 22nd Floor New York, NY 10286 USA Principal Bankers Citibank, N.A. The Hongkong and Shanghai Banking Corporation Limited Investor Engagement 13th Floor, Trans Asia Centre, 18 Kin Hong Street, Kwai Chung, New Territories, Hong Kong Tel: +852 3145 6888 Email: investor_engagement@hktv.com.hk

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