Television Broadcasts Limited — Board/Management Information 2017

Jun 21, 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. LIU Yinan 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 Mr. CHIU Kung Chik

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	Audit	Nomination	Remuneration
Board of Directors	Committee	Committee	Committee
Mr. XIE Zhichun		C	M
Mr. LIU Yinan
Mr. HON Chun Yu
Ms. FU Wan Sheung
Mr. TANG Baoqi
Mr. WU Ling
Mr. CHAN Kin Sang	M
Mr. NG KayKwok	C	M	M
Mr. CHIU KungChik	M	M	C

Notes ：

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

Hong Kong, 21 June 2017