Hony Media Group — Board/Management Information 2021

Jul 30, 2021

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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.

Non-executive Director

Dr. Or Ching Fai (Chairman)

Executive Directors

Mr. Sue Ka Lok (Chief Executive Officer)

Mr. Chow Kam Wah

Mr. Chow Man Wai, Tony

Independent Non-executive Directors

Ms. Ma Yin Fan

Mr. Chow Yu Chun, Alexander

Mr. Leung Hoi Ying

Mr. Lam Kin Fung, Jeffrey

There are five 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	Executive Committee	Investment & Credit Committee
Dr. Or Ching Fai			Chairman
Mr. Sue Ka Lok				Chairman	Chairman
Mr. Chow Kam Wah				Member	Member
Mr. Chow Man Wai, Tony				Member
Ms. Ma Yin Fan	Chairman	Member	Member
Mr. Chow Yu Chun, Alexander	Member	Chairman
Mr. Leung Hoi Ying	Member	Member	Member
Mr. Lam Kin Fung, Jeffrey	Member

Hong Kong, 30 July 2021