Television Broadcasts Limited — Board/Management Information 2016

Dec 21, 2016

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China Fortune Financial Group Limited

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 290) Website: http://www.290.com.hk

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 Choi MH (Chairman)

Mr. HON Chun Yu

Ms. FU Wan Sheung

Non-executive Directors

Mr. TANG Baoqi

Mr. WU Ling

Independent Non-executive Directors

Mr. CHAN Kin Sang

• Mr. NG Kay Kwok

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:

serve:
Board CommitteesBoard of Directors	Audit Committee	NominationCommittee	RemunerationCommittee
Mr. WONG Kam ChoiMH			M
Mr. HON Chun Yu
Ms. FU Wan Sheung		M
Mr. TANG Baoqi
Mr. WU Ling
Mr. CHAN Kin Sang	M
Mr. NG KayKwok	C	M	M

Notes:

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

Hong Kong, 21 December 2016