Microsoft Word - EW_List of Directors

CINDERELLA MEDIA GROUP LIMITED

先傳媒集團有限公司*
(continued in Bermuda with limited liability) (Stock code: 550)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of Cinderella Media Group Limited are set out below.
Executive Directors:
Lau Chuk Kin Lam Mei Lan Liu Gary Wei Chan Pak Yi Tsang Hing Bun
Non-Executive Directors: Lee Ching Ming, Adrian Wan Siu Kau
Peter Stavros Patapios Christofis
Yiu Yu Cheung
Independent Non-Executive Directors
Ling Lee Ching Man, Eleanor
Cheng Ping Kuen, Franco
Ho David
Leung Siu Kee
William Keith Jacobsen
Au Yeung Chi Hang, Jimmy
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit Committee

Remuneration

Committee

Nomination

Committee

Lau Chuk Kin

M

Wan Siu Kau

C

Ling Lee Ching

Man, Eleanor

M

M

M

Cheng Ping Kuen,

Franco

M

C

M

Ho David

C

M

M

Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 8 September 2015

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