Marketingforce Management Ltd — Board/Management Information 2012

May 31, 2012

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CITY TELECOM （ H. K. ） LIMITED 城市電訊（香港）有限公司

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 1137)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (“Board”) of City Telecom (H.K.) Limited (the “Company”) are set out below.

Executive Directors

WONG Wai Kay, Ricky (Chairman) CHEUNG Chi Kin, Paul (Vice Chairman) TO Wai Bing (Chief Executive Officer)

WONG Nga Lai, Alice (Chief Financial Officer and Company Secretary)

Non-executive Director

CHENG Mo Chi, Moses

Independent Non-executive Directors

LEE Hon Ying, John CHAN Kin Man PEH Jefferson Tun Lu

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Director	AuditCommittee	ExecutiveCommittee	NominationCommittee	RemunerationCommittee
WONG Wai Kay,Ricky		M
CHEUNG Chi Kin,Paul		M
TO Wai Bing		M
WONG Nga Lai,Alice		M
CHENG Mo Chi,Moses			M	M
LEE Hon Ying,John	C		M	C
CHAN Kin Man	M		M	M
PEH Jefferson Tun Lu	M		C	M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 31 May 2012