Television Broadcasts Limited — Board/Management Information 2017

Jun 21, 2017

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.

==> picture [65 x 64] intentionally omitted <==

China Fortune Financial Group Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 290)

Website: http://www.290.com.hk

FURTHER ANNOUNCEMENT ON APPOINTMENT OF EXECUTIVE DIRECTOR

Reference is made to the announcement of China Fortune Financial Group Limited (the “ Company ”) dated 31 May 2017 in relation to the appointment of Mr. LIU Yinan (“ Mr. Liu ”) as executive director of the Company (the “ Announcement ”). Unless otherwise specified, capitalized terms used in this announcement shall have the same meanings as those defined in the Announcement.

As disclosed in the Announcement, Mr. Liu’s appointment as an executive Director is subject to the issue of the Employment Visa to him by the Immigration Department and the date of his appointment will commence on the next business day after the issue of the Employment Visa.

The Board hereby announces that the Immigration Department has issued the Employment Visa to Mr. Liu on 20 June 2017. Hence, Mr. Liu has been appointed as an executive Director with effect from 21 June 2017.

By order of the Board of China Fortune Financial Group Limited XIE Zhichun Chairman and Executive Director

Hong Kong, 21 June 2017

As at the date of this announcement, the Board consists of four executive Directors, namely Mr. XIE Zhichun (Chairman), Mr. LIU Yinan, Mr. HON Chun Yu and Ms. FU Wan Sheung; 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. CHIU Kung Chik.