976bf3de-f65b-44c8-9f82-38b1ad8f2b9d.pdf




(Incorporated in Bermuda with limited liability)

(Stock Code: 1003)


List of Directors and their Role and Function


The members of the board of Directors (the "Board") of Huanxi Media Group Limited are set out below:


Executive Directors

Dong Ping (Chairman)

Xiang Shaokun, Steven (Chief Executive Officer)


Non-Executive Directors

Ning Hao Xu Zheng Gao Zhikai

So Chak Kwong


Independent Non-Executive Directors

Su Tuong Sing, David Li Xiaolong

Wong Tak Chuen


There are 3 Board committees. The table below provides membership information of these committees on which Board member serves.


Board Committee


Director


Audit Committee


Remuneration Committee


Nomination Committee

Wong Tak Chuen

C

-

-

Dong Ping

-

M

M

So Chak Kwong

M

-

-

Su Tuong Sing, David

M

C

C

Li Xiaolong

-

M

M


Notes:


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


Hong Kong, 15 January 2016


* For identification purpose only

Huanxi Media Group Limited issued this content on 2016-01-15 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-15 12:07:02 UTC

Original Document: http://www.irwebcast.com/cgi-local/report/redirect.cgi?url=http://202.66.146.82/listco/hk/huanximedia/announcement/a160115a.pdf