Huitongda Network Co., Ltd. — Board/Management Information 2021

Dec 31, 2021

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CMMB VISION HOLDINGS LIMITED 中國移動多媒體廣播控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 471)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (“ Board ”) of directors (“ Directors ”) of CMMB Vision Holdings Limited are set out below:

Executive Director

Mr. WONG Chau Chi ( Chairman and Chief Executive )

Non-executive Directors

Dr. LIU Hui ( Vice-chairman ) Mr. CHOU Tsan-Hsiung Mr. YANG Yi

Independent Non-executive Directors

Dr. LI Jun Mr. CHOW Kin Wing Mr. TAM Hon Wah

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

Committee**Director **	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. WONG Chau Chi		Chairman
Dr. LIU Hui
Mr. CHOU Tsan-Hsiung	Member		Member
Mr. YANG Yi
Dr. LI Jun	Member	Member	Chairman
Mr. CHOW Kin Wing	Chairman	Member	Member
Mr. TAM Hon Wah	Member	Member	Member

Hong Kong, 31 December 2021