Television Broadcasts Limited — Board/Management Information 2016

Mar 2, 2016

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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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

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Board is pleased to announce that Mr. TANG Baoqi has been appointed as a nonexecutive Director of the Company with effect from 2 March 2016.

The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of China Fortune Financial Group Limited (the ‘‘Company’’) is pleased to announce that Mr. TANG Baoqi (‘‘Mr. Tang’’) has been appointed as a non-executive Director with effect from 2 March 2016.

Mr. Tang, aged 56, is currently a non-executive director of China National Material Company Limited (Stock Code: 1893), a company listed on the main board of The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’).

From February 2000 to April 2006, Mr. Tang served as the general manager in asset management department of China Cinda (HK) Holdings Company Limited (formerly known as Well Kent International Investment Company Limited) (‘‘China Cinda (HK) Holdings’’), a company incorporated in Hong Kong. From April 2006 to April 2011, Mr. Tang has served as the chief financial officer of China Cinda (HK) Holdings. Mr. Tang is currently the vice president and the chief risk officer in charge of finance and risk control work of China Cinda (HK) Holdings. Mr. Tang has extensive experience in the finance industry.

According to the register required to be kept by the Company under section 336 of the Securities and Futures Ordinance (Chapter 571 of Laws of Hong Kong) (‘‘SFO’’), Mankind Investment Limited (‘‘MIL’’), a company incorporated in the British Virgin Islands, is interested in 500,000,000 shares of the Company and is wholly-owned by China Cinda (HK) Asset Management Company Limited (‘‘China Cinda (HK) Asset Management’’), a company incorporated in Hong Kong. China Cinda (HK) Asset Management is in turn wholly-owned by China Cinda (HK) Holdings. China Cinda (HK) Holdings is in turn wholly-owned by China Cinda Asset Management Co., Limited (‘‘China Cinda Asset Management’’), a company established in the People’s Republic of China. As such each of China Cinda (HK) Asset Management, China Cinda (HK) Holdings and China Cinda Asset Management is deemed to be interested in the aforesaid shares of the Company held by MIL as at the date of this announcement.

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Save as disclosed above, Mr. Tang does not hold any other position in the Company or any other member of the group of companies of which the Company forms part and has not held any directorships in the last three years in any other public companies the securities of which are listed on any securities market in Hong Kong or overseas.

As at the date of this announcement, Mr. Tang does not have any interest in the shares of the Company within the meaning of Part XV of the SFO. Save as disclosed above, Mr. Tang does not have any relationships with any Directors, senior management or substantial or controlling shareholders of the Company (as defined under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (‘‘Listing Rules’’)).

The remuneration of Mr. Tang as a non-executive Director is HK$30,000 per month, which is determined by the Board with reference to the prevailing market conditions. The Company and Mr. Tang will enter into an appointment letter for a term of one year commencing from 2 March 2016. He will retire and be eligible for re-election at the next annual general meeting of the Company. Thereafter, he shall retire by rotation and be eligible for re-election in accordance with the retirement by rotation and re-election requirements stipulated in the Articles of Association of the Company.

Save as disclosed above, there is no other information relating to the appointment of Mr. Tang as a non-executive Director that needs to be brought to the attention of the shareholders of the Company or disclosed pursuant to Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules.

By Order of the Board China Fortune Financial Group Limited NG Cheuk Fan Keith Managing Director

Hong Kong, 2 March 2016

As at the date of this announcement, the Board consists of four executive Directors, namely Mr. WONG Kam Choi (Chairman), Mr. NG Cheuk Fan Keith (Managing Director), Mr. HON Chun Yu and Mr. XIA Yingyan; two non-executive Directors, namely Mr. TANG Baoqi and Mr. WU Ling; and three independent non-executive Directors, namely Mr. CHAN Kin Sang, Mr. NG Kay Kwok and Mr. TAM B Ray Billy.

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