Television Broadcasts Limited — Board/Management Information 2018

Sep 5, 2018

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

ANNOUNCEMENT CHANGE OF INFORMATION OF DIRECTOR

This announcement is made by China Fortune Financial Group Limited (the “ Company ”) pursuant to Rules 13.51B(2) and 13.51(2)(l) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

Mr. Chan Kin Sang (“ Mr. Chan ”), being an independent non-executive director of the Company, was previously an independent non-executive director of China Taifeng Beddings Holdings Limited (“ China Taifeng ”) (stock code: 873). Neither China Taifeng nor any of its subsidiaries is related to the Company or any of its subsidiaries. Mr. Chan has resigned and ceased to act as an independent non-executive director of China Taifeng with effect from 19 September 2017.

The Company received a notification on 4 September 2018 from Mr. Chan that an Order was granted by the High Court of the Hong Kong Special Administrative Region on 27 July 2018 appointing provisional liquidators to China Taifeng pursuant to a winding-up petition which was filed on 26 July 2018 for a claim of HK$10,378.54 to be heard on 3 October 2018. China Taifeng is a company incorporated under the laws of the Cayman Islands. The principal activities of China Taifeng and its subsidiaries consist of manufacturing, marketing and distribution of bedding products.

Although Mr. Chan has already ceased to act as an independent non-executive director of China Taifeng since 19 September 2017, the appointment of provisional liquidators to China Taifeng still constitutes an event required to be disclosed by the Company pursuant to Rule 13.51(2)(l) of the Listing Rules, as the event falls within 12 months of Mr. Chan ceasing to act as a director of China Taifeng. In compliance with the requirements under Rule 13.51B(2) of the Listing Rules, this announcement is made by the Company reporting the change of information required to be disclosed by Mr. Chan pursuant to Rule 13.51(2)(l) of the Listing Rules.

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By order of the Board of China Fortune Financial Group Limited HUA Yang Chief Executive Officer and Executive Director

Hong Kong, 5 September 2018

As at the date of this announcement, the Board consists of four executive Directors, namely Mr. XIE Zhichun (Chairman), Mr. HUA Yang, Mr. HAN Hanting and Mr. LIU Yinan; two non-executive Directors, namely Mr. CHEN Zhiwei and Mr. WU Ling; and four independent non-executive Directors, namely Mr. CHAN Kin Sang, Mr. NG Kay Kwok, Mr. CHIU Kung Chik and Mr. LI Gaofeng.

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