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

Sep 17, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [184 x 65] intentionally omitted <==

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

The Board set up two committees and the details of the membership of these committees are set out at the table below:

Committee**Director **	Audit Committee	Remuneration Committee
Dr. LI Jun	Member	Chairman
Mr. CHOU Tsan-Hsiung	Member	Member
Mr. CHOW Kin Wing	Chairman	Member

Hong Kong, 17 September 2021