Xinhua News Media : Announcements and Notices - List of Directors and Their Role and Function

XINHUA NEWS MEDIA HOLDINGS LIMITED อശஷৃ᎖దછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 309)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Xinhua News Media Holdings Limited are set out below.

Executive Directors	Independent Non-executive Directors
Lo Kou Hong (Chairman)	Wang Qi
David Wei Ji	Tsang Chi Hon
Ho Hin Yip

The Board has set up 6 committees. The table below provides the membership information of these committees on which each Board members serves.

Board CommitteeAudit CommitteeExecutive Committee*

Remuneration Committee

DirectorStrategy and Development Committee

Nomination CommitteeCorporate Governance Committee

Lo Kou Hong

David Wei Ji

M

C

Wang Qi

M

M

M

Tsang Chi Hon

C

M

C

M

M

M

Ho Hin Yip

M

M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

• * Receive and review proposals from management, give delegation and oversee management implementation of Board's decision

Hong Kong, 22 January 2018