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:

Liu Gary Wei Chan Pak Yi Tsang Hing Bun

Non-Executive Directors:

Yiu Yu Cheung

Independent Non-Executive Directors

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

Yiu Yu Cheung

M

M

M

Leung Siu Kee

C

M

M

William Keith

Jacobsen

M

C

M

Au Yeung Chi Hang,

Jimmy

M

M

C

Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 22 September 2015

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