Directors’ meeting 2. Involved Parties Buyer : Media Studio Co. Ltd (100% held by Stronghold Asset Co. Ltd) Seller : Gear Head Co. Ltd (the Company’s affiliate) The Company’s major shareholder, i.e., BBTV

necessary duties as prescribed by the Office. The management company shall appoint a person responsible for maintaining the electronic system under paragraph one. Such person may be an officer from the head

responsible for maintaining the electronic system under paragraph one. Such person may be an officer from the head office or a manager from a branch office. Clause 11. For a management company that is going to

ONE ASSET MANAGEMENT LIMITED| | Offering Date : 09/09/2003 - 16/09/2003

ONE ASSET MANAGEMENT LIMITED| | Offering Date : 03/01/2005 - 10/01/2005

ONE ASSET MANAGEMENT LIMITED| | Offering Date : 09/05/2005 - 16/05/2005

ONE ASSET MANAGEMENT LIMITED| | Offering Date : 01/01/2011 - 01/01/2011

ONE ASSET MANAGEMENT LIMITED| | Offering Date : 14/10/2013 - 25/10/2013

ONE ASSET MANAGEMENT LIMITED| | Offering Date : 22/07/2014 - 31/07/2014

ONE ASSET MANAGEMENT LIMITED| | Offering Date : 09/10/2015 - 27/10/2015