Television Broadcasts Limited — Board/Management Information 2012

Aug 15, 2012

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China Fortune Financial Group Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 290)

List of Directors and their Roles and Functions

The members of the board of Directors (‘‘Board’’) of China Fortune Financial Group Limited are set out below:

Executive Directors

Mr. Zhang Min (Chairman)

Mr. Ng Cheuk Fan Keith (Managing Director) Mr. Hon Chun Yu Mr. Xia Yingyan

Non-executive Directors

Mr. Wong Kam Fat Tony (Vice Chairman) Mr. Wu Ling

Independent Non-executive Directors

Mr. Lam Ka Wai Graham Mr. Ng Kay Kwok Mr. Tam B Ray Billy

The Board has set up the following three Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:

Board Committees Board of Directors			Remuneration Committee	Remuneration Committee
	Audit Committee	Nomination Committee	Remuneration Committee
Mr. Zhang Min			M
Mr. Ng Cheuk Fan Keith		M
Mr. Hon Chun Yu
Mr. Xia Yingyan
Mr. Wong Kam Fat Tony
Mr. Wu Ling
Mr. Lam Ka Wai Graham	M	M	C
Mr. Ng Kay Kwok	C	M	M
Mr. Tam B Ray Billy	M	C	M

Notes:

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

Hong Kong, 15 August 2012