Television Broadcasts Limited — Board/Management Information 2017

Jan 6, 2017

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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. XIE Zhichun (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:

Board CommitteesBoard of Directors	Audit Committee	NominationCommittee	RemunerationCommittee
Mr. XIE Zhichun			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, 6 January 2017