CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED — Board/Management Information 2021

Mar 30, 2021

HUAYI TENCENT ENTERTAINMENT COMPANY LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 419)

List of Directors and their Role and Function

The members of the board of Directors (“Board”) of Huayi Tencent Entertainment Company Limited are set out below:-

Executive Directors

Mr. CHENG Wu (Vice Chairman)

Mr. YUEN Hoi Po (Chief Executive Officer)

Independent Non-Executive Directors

Dr. WONG Yau Kar, David, GBS, JP

Mr. YUEN Kin

Mr. CHU Yuguo

There are 6 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee	Corporate Governance Committee	Executive Committee	Strategic Committee
CHENG Wu					M	M
YUEN Hoi Po			M	C	C	C
WONG Yau Kar, David	M	M	C
YUEN Kin	C		M	M
CHU Yuguo	M	C		M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 30 March 2021