SinoMedia Holding Limited — Board/Management Information 2012

May 23, 2012

==> picture [140 x 22] intentionally omitted <==

SINOMEDIA HOLDING LIMITED 中視金橋國際傳媒控股有限公司

(incorporated in Hong Kong with limited liability)

(the "Company")

List of directors and their role and function

The members of the board of directors ("Board") of the Company are set out below.

Executive Directors

Chen Xin (Chairman) Liu Jinlan (Chief Executive Office) Li Zongzhou

Non-executive Directors

Zhu Jia He Hui David

Independent Non-executive Directors

Ding Junjie Qi Daqing Lian Yuming Wang Xin

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

BoardCommitteeDirectors	Audit Committee	RemunerationCommittee	NominationCommittee
Chen Xin		C	C
Liu Jinlan
Li Zongzhou
Zhu Jia
He Hui David	M
DingJunjie	M	M	M
Qi Daqing	C
Lian Yuming		M	M
WangXin

Notes:

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

Hong Kong, 23 May 2012

1