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.

(Incorporated in Hong Kong with limited liability) Stock Code: 00511

APPOINTMENT OF ALTERNATE DIRECTOR

The board of directors (“Board”) of Television Broadcasts Limited (“Company”) is pleased to announce the appointment of Mr. Chen Wen Chi as an Alternate Director to Madam Cher Hsiueh Hong (”Madam Wang”), a Non-executive Director of the Company, effective 13 May 2011.

Mr. CHEN Wen Chi

Aged 55, has been President and CEO of VIA Technologies, Inc. (“VIA”) since 1992, which offers a comprehensive range of power-efficient PC processor platforms. Mr. Chen’s strong technical background and market insights have enabled VIA to anticipate key industry trends, including the drive for power efficiency and miniaturisation at both the chip and platform levels. In his roles as board directors and advisors, Mr. Chen brings broad industry perspective and business strategy expertise to numerous companies, including HTC Corp. (“HTC”), a developer and manufacturer of some of the most innovative smart phones on the market, and VIA Telecom, Co. Ltd., a major alternative supplier of CDMA processors, as well as a range of IT and new media companies.

Mr. Chen also holds seats on several industry advisory bodies, and has been a member of the World Economic Forum for over ten years. Mr. Chen was selected as the top entrepreneur by Business Week in its 2001 “The Stars of Asia: 50 Leaders on the Forefront of Change,” and has received numerous business accolades. He holds an MSEE degree from National University and an MSCS degree from the California Institute of Technology.

1 Mr. Chen is a director of both VIA and HTC, as well as the chairman of Xander International Corporation. Shares of all of the above three companies are listed in Taiwan. Save for the information disclosed above, Mr. Chen has not held any directorship in the last three years in public companies, the securities of which are listed on any securities market in Hong Kong and overseas prior to the date of his appointment.

Mr. Chen is the husband of Madam Wang, a Non-executive Director of the Company. He is a director of Shaw Brothers (Hong Kong) Limited, a substantial shareholder of the Company. Save for the information disclosed above, he does not have any other relationship with any Directors, senior management, or substantial or controlling shareholders of the Company.

As at the date of this announcement and within the meaning of Part XV of the Securities and Futures Ordinance, Mr. Chen is deemed to be interested in 113,888,628 shares of the Company, representing approximately 26% of the issued share capital of the Company. Such share interest is indirectly held by his spouse, Madam Wang through Profit Global Investment Limited (a company in which Madam Wang indirectly holds an interest) as part of the investor group which indirectly holds the said shares of the Company. Save for the information disclosed above, Mr. Chen does not hold any other interest in the shares of the Company.

There is no director’s service contract between Mr. Chen and the Company with respect to his appointment as Alternate Director to Madam Wang. Madam Wang will hold office as a Non-executive Director until the next general meeting of the Company which will be held on 25 May 2011 (“AGM”), and will then be eligible for election at the AGM in accordance with the Company’s Articles of Association (“Articles”). Upon successful election at the AGM, Madam Wang is subject to retirement and re-election at every third annual general meeting of the Company following in accordance with the Articles. As an Alternate Director to Madam Wang, Mr. Chen will not receive any remuneration from the Company.

Save as disclosed above, there is no other information which is required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, nor are there any other matters that need to be brought to the attention of the Company’s shareholders in relation to Mr. Chen’s appointment as an Alternate Director to Madam Wang.

By Order of the Board Adrian MAK Yau Kee Company Secretary

Hong Kong, 13 May 2011

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As at the date of this announcement and immediately following the appointment of Mr. Chen Wen Chi as an Alternate Director of the Company, the Board of the Company comprises:

Chairman Sir , G.B.M.*

Executive Directors Dr. Norman LEUNG Nai Pang, G.B.S., LL.D., J.P., Executive Deputy Chairman Mona FONG, Deputy Chairperson and Managing Director, and Alternate Director to Sir Run Run SHAW Mark LEE Po On

Non-executive Directors Christina LEE LOOK Ngan Kwan Dr. CHOW Yei Ching, G.B.S. Kevin LO Chung Ping Dr. Charles CHAN Kwok Keung Cher WANG Hsiueh Hong Jonathan Milton NELSON

Independent Non-executive Directors Edward CHENG Wai Sun, S.B.S., J.P. Chien LEE Gordon SIU Kwing Chue, G.B.S., J.P. Vivien CHEN Wai Wai

Alternate Directors Anthony LEE Hsien Pin, Alternate Director to Christina LEE LOOK Ngan Kwan CHEN Wen Chi, Alternate Director to Cher WANG Hsiueh Hong

* Non-executive Chairman

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