電視廣播有限公司 Television Broadcasts Limited

Change in Directorships

05/12/2012 TVB<00511>	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
18/06/2012 TVB<00511>	CHANGE OF ALTERNATE DIRECTOR
21/03/2012 TVB<00511>	RE-DESIGNATION OF DIRECTOR
03/02/2012 TVB<00511>	CHANGES TO BOARD COMPOSITION
07/12/2011 TVB<00511>	RETIREMENT AND APPOINTMENT OF CHAIRMAN OF THE BOARD
10/06/2011 TVB<00511>	APPOINTMENT OF ALTERNATE DIRECTORS AND RE-DESIGNATION OF DIRECTOR
13/05/2011 TVB<00511>	APPOINTMENT OF ALTERNATE DIRECTOR
31/03/2011 TVB<00511>	APPOINTMENT OF DIRECTORS
24/03/2010 TVB<00511>	APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE COMMITTEE MEMBER
16/10/2009 TVB<00511>	RE-DESIGNATION OF CHAIRMAN
26/08/2009 TVB<00511>	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
20/05/2009 TVB<00511>	RETIREMENT OF DIRECTOR
10/12/2008 TVB<00511>	ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR
22/01/2008 TVB<00511>	Resignation of an Independent Non-executive Director
10/07/2007 TVB<00511>	Change in Directors and Change of Audit Committee Member
13/04/2007 TVB<00511>	Resignation of Director
29/05/2006 TVB<00511>	Appointment of Independent Non-Executive Director
03/05/2006 TVB<00511>	Resignation of Managing Director and Appointment of Acting Managing Director
17/03/2005 TVB<00511>	Appointment of Director

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