Hony Media Group — Board/Management Information 2016

Mar 1, 2016

==> picture [43 x 43] 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

Dr. Or Ching Fai (Chairman & Chief Executive Officer)

Mr. Sue Ka Lok

Ms. Lee Chun Yeung, Catherine

Mr. Chow Kam Wah

Independent Non-executive Directors

Ms. Ma Yin Fan

Mr. Chow Yu Chun, Alexander

Mr. Leung Hoi Ying

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

	Board CommitteeDirectorsAuditCommitteeRemunerationCommitteeNominationCommittee

Hong Kong, 1 March 2016