Marketingforce Management Ltd — Board/Management Information 2012

Mar 23, 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 (the “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) YEUNG Chu Kwong, William (Chief Executive Officer) LAI Ni Quiaque (Chief Financial Officer, Company Secretary and Head of Talent Engagement)

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 **	Audit Committee	Executive Committee	Nomination Committee	Remuneration Committee*
WONG Wai Kay,Ricky		M
CHEUNG Chi Kin,Paul		M
YEUNG Chu Kwong,William		M
LAI NiQuiaque		M		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:

• Other member of Remuneration Committee is not Director of the Company

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 23 March 2012