Comba Telecom Systems Holdings Limited — Board/Management Information 2016

Sep 30, 2016

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(Incorporated in Bermuda with limited liability) (Stock Code: 1003)

List of Directors and their Role and Function

The members of the board of Directors (the “Board”) of Huanxi Media Group Limited are set out below:

Executive Directors

Dong Ping (Chairman) Xiang Shaokun, Steven (Chief Executive Officer)

Non-Executive Directors

Ning Hao Xu Zheng Gao Zhikai

Independent Non-Executive Directors

Su Tuong Sing, David Li Xiaolong Wong Tak Chuen

There are 3 Board committees. The table below provides membership information of these committees on which Board member serves.

Board Committee
	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Wong Tak Chuen	C	–	–
Dong Ping	–	M	M
Gao Zhikai	M	–	–
Su Tuong Sing, David	M	C	C
Li Xiaolong	–	M	M

Notes:

C Chairman of the relevant Board Committees

• M Member of the relevant Board Committees

Hong Kong, 30 September 2016

• For identification purpose only