Starlight Culture Entertainment : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

STARLIGHT CULTURE ENTERTAINMENT GROUP LIMITED

星光文化娛 樂 集團 有限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1159)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

The members of the board of Directors (the "Board") of Starlight Culture Entertainment Group Limited are set out below:

Executive Directors

Mr. Tang Liang (Chairman)

Mr. Chau Chit (Deputy Chairman)

Mr. Luo Lei (Chief Executive Officer)

Mr. Sang Kangqiao

Mr. Gao Qun

Ms. Wu Xiaoli

Independent Non-executive Directors

Mr. Wong Wai Kwan

Mr. Michael Ngai Ming Tak

Mr. Ma Runsheng

Mr. Wong Wai Hung

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There are 7 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee					Anti-money		Investment
	Audit	Remuneration	Nomination	Executive	Laundering	Credit	Steering
Director	Committee	Committee	Committee	Committee	Committee	Committee	Committee
Mr. Tang Liang		M		M
Mr. Chau Chit			C	M		M
Mr. Luo Lei				C
Mr. Sang Kangqiao				M
Mr. Gao Qun
Ms. Wu Xiaoli				M
Mr. Wong Wai Kwan	C	M	M		M		M
Mr. Michael Ngai Ming Tak	M	C	M				M
Mr. Ma Runsheng	M	M			M		M
Mr. Wong Wai Hung	M	M			M		M

Notes:

C - Chairman of the relevant Board committees

M - Member of the relevant Board committees

Hong Kong, 18 September 2020

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