Television Broadcasts Limited — Board/Management Information 2017

Oct 6, 2017

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中國富強金融集團有限公司

（於開曼群島註冊成立之有限公司） （股份代號： 290 ） 網址： 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. XIE Zhichun (Chairman) Mr. HAN Hanting Mr. LIU Yinan

Non-executive Directors

Mr. TANG Baoqi Mr. WU Ling Mr. HUA Yang

Independent Non-executive Directors

Mr. CHAN Kin Sang Mr. NG Kay Kwok Mr. CHIU Kung Chik Mr. LI Gaofeng

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 CommitteesBoard of Directors	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. XIE Zhichun		C	M
Mr. HAN Hanting		M
Mr. LIU Yinan
Mr. TANG Baoqi
Mr. WU Ling
Mr. HUA Yang			M
Mr. CHAN Kin Sang	M
Mr. NG KayKwok	C	M	M
Mr. CHIU KungChik	M	M	C
Mr. LI Gaofeng	M	M	M

Notes ：

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

Hong Kong, 6 October 2017