Television Broadcasts Limited — Board/Management Information 2014

Jul 9, 2014

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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. WONG Kam Fat Tony (Chairman)

Mr. NG Cheuk Fan Keith (Managing Director)

Mr. HON Chun Yu

Mr. XIA Yingyan

Non-executive Directors

Mr. WU Ling

Independent Non-executive Directors

Mr. CHAN Kin Sang

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. WONG Kam Fat Tony			M
Mr. NG Cheuk Fan Keith		M
Mr. HON Chun Yu
Mr. XIA Yingyan
Mr. WU Ling
Mr. CHAN Kin Sang	M
Mr. NG Kay Kwok	C	M	M
Mr. TAM B Ray Billy	M	C	C

Notes:

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

Hong Kong, 9 July 2014