Asia Television : ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES

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.

ASIA TELEVISION HOLDINGS LIMITED

亞 洲 電 視 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 707)

ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE

LISTING RULES

This announcement is made by Asia Television Holdings Limited (the "Company") pursuant to Rule 13.51B(2) of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") in relation to the particulars disclosed under Rule 13.51(2)(r) of the Listing Rules.

Reference is made to the announcement of the Company dated 11 February 2020 (the "11 February Announcement"). The Company has been notified by Dato' Sri Lai Chai Suang ("Dr. Lai"), a non-executive director and the Co-Chairman of the Company, that pursuant to the Order of the Malaysian Court dated 1 September 2020, the charges against Dr. Lai under sections 4(1) and 27B of the Direct Sales and Anti-Pyramid Scheme Act 1993 as mentioned in the 11 February Announcement have been withdrawn.

Save as disclosed above, the Company is not aware of any other information relating to Dr. Lai as a non-executive director which are required to be disclosed pursuant to the Rules 13.51(2)(h) to (v) of the Listing Rules nor any other matters that need to be brought to the attention of the shareholders of the Company.

By order of the Board

Asia Television Holdings Limited

Deng Junjie

Co-Chairman and non-executive Director

Hong Kong, 28 April 2021

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As at the date of this announcement, the Board comprises Mr. Leong Wei Ping 梁瑋玶先生*, Mr. Chan Wai Kit, Mr. Sze Siu Bun and Ms. Sun Tingting as executive Directors, Mr. Deng Junjie, Dato' Sri Lai Chai Suang 拿督斯里賴彩雲博士* and Mr. Andy Yong Kim Seng 楊錦成先生* as non-executive Directors, Ms. Han Xingxing, Mr. Li Yu, Ms. Wong Chi Yan and Mr. Lee Cheung Yuet Horace as independent non-executive Directors.

* For identification purpose only

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