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 Committees

Board of Directors

Audit Committee

Nomination Committee

Remuneration Committee

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 Kay Kwok

C

M

M

Notes:

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

Hong Kong, 6 January 2017

China Fortune Financial Group Limited published this content on 06 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 January 2017 12:22:05 UTC.

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