Asia Television Holdings Limited (ATV Holdings) released an update on 7 May 2026 detailing the current composition of its Board of Directors and the memberships of its three principal committees.

The Board now comprises two Executive Directors—Ms. Zha Mengling and Mr. Liu Minbin—alongside two Independent Non-Executive Directors—Mr. Kuang Feng and Mr. Dai Lei.

Committee structure and leadership are as follows:

1. Audit Committee • Members: Mr. Kuang Feng, Mr. Dai Lei

2. Remuneration Committee • Chairman: Mr. Kuang Feng • Member: Mr. Dai Lei

3. Nomination Committee • Chairman: Mr. Dai Lei • Member: Mr. Kuang Feng

This configuration maintains independent oversight across all three committees, with the two Independent Non-Executive Directors holding every committee seat and chairing both Remuneration and Nomination responsibilities.