Hony Media Group — Board/Management Information 2012

Mar 30, 2012

==> picture [35 x 35] intentionally omitted <==

China Strategic Holdings Limited

中策集團有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 235)

List of Directors and their Role and Function

The members of the board of Directors (the “Board”) of China Strategic Holdings Limited are set out as below.

Executive Directors

Or Ching Fai (Chairman & Chief Executive Officer)

Chiu Ching Ching

Yau Wing Yiu Hui Richard Rui Chan Ling, Eva

Chow Kam Wah

Independent Non-executive Directors

Ma Yin Fan

Leung Hoi Ying

Chow Yu Chun, Alexander

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

BoardCommitteeDirectors	BoardCommitteeDirectors
	BoardCommitteeirectors	AuditCommittee	RemunerationCommittee		NominationCommittee
O	r ChingFai				Chairman
M	a Yin Fan	Chairman	Member		Member
L	eungHoi Ying	Member	Member		Member
Chow Yu Chun, Alexander	how Yu Chun Alexander	Member	Chairman

Hong Kong, 30[th] March 2012