亚洲电视控股(00707) - 2025 - 年度业绩

Supplemental Information Overview This section outlines the document's purpose as supplemental information for Asia Television Holdings Limited's annual reports and clarifies HKEX's disclaimer Document Declarations and Background This document provides supplemental information for Asia Television Holdings Limited's 2023 and 2024 annual reports, with HKEX disclaiming responsibility for its content - This announcement serves as supplemental information for Asia Television Holdings Limited (Stock Code: 707) annual reports for the years ended December 31, 2023, and December 31, 2024[2][3] - Hong Kong Exchanges and Clearing Limited disclaims responsibility for the accuracy or completeness of this announcement and any liability for losses incurred[1] Supplemental Information on CEO Remuneration This section provides supplemental details on the Chief Executive Officer's remuneration for both 2023 and 2024, including appointment conditions CEO Remuneration for 2023 For the year ended December 31, 2023, CEO Mr. Wei Gang's remuneration data is empty, indicating no compensation received 2023 CEO Mr. Wei Gang's Remuneration (RMB thousands) | Indicator | Fees (RMB thousands) | Salaries and Other Benefits (RMB thousands) | Retirement Benefit Scheme Contributions (RMB thousands) | Equity-settled Share-based Payments (RMB thousands) | Total (RMB thousands) | | :--- | :--- | :--- | :--- | :--- | :--- | | Mr. Wei Gang | – | – | – | – | – | - All remuneration data for CEO Mr. Wei Gang for the year 2023 is empty[4] CEO Remuneration and Appointment for 2024 For the year ended December 31, 2024, CEO Mr. Wei Gang received RMB 782 thousand in salaries and other benefits, with entitlement starting April 17, 2024, upon visa approval 2024 CEO Mr. Wei Gang's Remuneration (RMB thousands) | Indicator | Fees (RMB thousands) | Salaries and Other Benefits (RMB thousands) | Retirement Benefit Scheme Contributions (RMB thousands) | Equity-settled Share-based Payments (RMB thousands) | Total (RMB thousands) | | :--- | :--- | :--- | :--- | :--- | :--- | | Mr. Wei Gang | – | 782 | – | – | 782 | - Mr. Wei Gang's appointment as CEO was contingent upon the approval of his Hong Kong work visa, which was granted on April 17, 2024[5] - Upon the approval of his work visa, Mr. Wei Gang became entitled to his remuneration[5] Share Trading Status and Board Information This section details the company's share trading suspension status and outlines the current composition of its Board of Directors Share Trading Suspension Status The company's shares have been suspended from trading on the HKEX since August 11, 2025, and will remain suspended until further notice, urging caution for investors - The company's shares have been suspended from trading on The Stock Exchange of Hong Kong Limited since 9:00 a.m. on August 11, 2025[6] - Trading in the shares will remain suspended until further notice[6] - Shareholders and potential investors are advised to exercise caution when dealing in the company's securities[7] Board of Directors Composition As of October 20, 2025, the Board comprises executive directors, including Chairman Mr. Lo Chi Keung, and independent non-executive directors - The Chairman of the Board is Mr. Lo Chi Keung[8] - Executive Directors include Mr. Lo Chi Keung (Chairman), Ms. Tang Po Yee, Mr. Lau Man Bun (suspended), and Ms. Cha Mung Ling (suspended)[8] - Independent Non-executive Directors include Ms. Hon Sing Sing, Mr. Li Yu, and Mr. Lau Ching Yeung[8]