Phoenix Satellite Television Holdings Limited Board has set up four committees. The board appointed Mr. CHUI Keung as Chairman of Risk Management Committee, Mr. GONG Jianzhong, Mr. LEUNG Hok Lim, Mr. Thaddeus Thomas BECZAK, Mr. YEUNG Ka Keung and Mr. HE Daguang as Members of Risk Management Committee. Mr. SHI Ningning, being a member of the Risk Management Committee resigned on 16 January 2018. Mr. Thaddeus Thomas BECZAK appointed as Chairman of Nomination Committee and Mr. CHUI Keung and Mr. LEUNG Hok Lim as Members of Nomination Committee. Mr. LEUNG Hok Lim, Mr. Thaddeus and Thomas BECZAK as Members of Remuneration Committee. Mr. Thaddeus Thomas BECZAK as Chairman of Audit Committee, Mr. GONG Jianzhong and Mr. LEUNG Hok Lim as Members of Audit Committee.