1. ASIATELEVISIONHOLDINGSLIMITED亞洲電視控股有限公司（於開曼群島註冊成立之有限公司）（股份代號：707）董事名單與其角色和職能亞洲電視控股有限公司董事會（「董事會」）成員載列如下：執行董事劉敏斌先生（主席）Mr.LeongWeiPing梁瑋玶先生*查夢玲女士鄧寶怡女士李陽先生獨立非執行董事韓星星女士李玉先生劉正揚先生董事會設立3個委員會。各董事會成員在這些委員會中所擔任的職位載列如下：審核委員會劉正揚先生（委員會主席）韓星星女士李玉先生薪酬委員會李玉先生（委員會主席）韓星星女士劉正揚先生提名委員會韓星星女士（委員會主席）李玉先生劉正揚先生香港，二零二四年七月二十九日*僅供識別<
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