One Media Group Limited — Board/Management Information 2019

Apr 1, 2019

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ONE MEDIA GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 426)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (“Board”) of One Media Group Limited are set out below:

Non-executive director

Ms. TIONG Choon (Chairman)

Executive directors

Mr. TIONG Kiew Chiong Mr. LAM Pak Cheong

Independent non-executive directors

Mr. YU Hon To, David Mr. Victor YANG Mr. LAU Chi Wah, Alex

There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. YU Hon To, David (Chairman) Mr. Victor YANG Mr. LAU Chi Wah, Alex

Remuneration Committee

Mr. LAU Chi Wah, Alex (Chairman) Mr. YU Hon To, David Mr. Victor YANG Mr. TIONG Kiew Chiong

Nomination Committee

Mr. Victor YANG (Chairman) Mr. YU Hon To, David Mr. LAU Chi Wah, Alex Mr. TIONG Kiew Chiong

1 April 2019