(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

Li Ni

Independent Non-Executive Directors

Wong Tak Chuen

Li Xiaolong

Wang Hong

There are 3 Board committees. The table below provides membership information of these committees on which Board member serves as at 21 September 2020.

Board Committee

Audit

Remuneration

Nomination

Director

Committee

Committee

Committee

Wong Tak Chuen

C

-

-

Li Xiaolong

M

M

M

Wang Hong

M

C

C

Dong Ping

-

M

M

Notes:

  1. Chairman of the relevant Board Committees M Member of the relevant Board Committees

Hong Kong, 21 September 2020

  • For identification purpose only

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Huanxi Media Group Limited published this content on 21 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2020 14:34:00 UTC