Hony Media Group — Board/Management Information 2013

Feb 1, 2013

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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

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.

	Board Committee Directors Audit Committee Remuneration Committee Nomination Committee

Hong Kong, 1 February 2013