XINHUA NEWS MEDIA HOLDINGS LIMITED

新華通訊頻媒控股有限公司

(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 (the "Company") with effect from 14 August 2020 are set out below:

Executive Directors

Independent Non-executive Directors

Lo Kou Hong (Chairman)

Wang Qi

Fu Jun (Chief Executive Officer)

Tsang Chi Hon

Tsui Kwok Hing

Wong Hon Kit

Leung Cheung Hang

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

Board Committee

Strategy and

Corporate

Audit

Executive

Remuneration

Development

Nomination

Governance

Director

Committee

Committee

Committee

Committee

Committee

Committee

Lo Kou Hong

Fu Jun

M

M

Tsui Kwok Hing

C

C

C

C

Leung Cheung Hang

M

Wang Qi

M

M

M

Tsang Chi Hon

C

M

C

M

M

M

Wong Hon Kit

M

M

M

M

Notes:

  • Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 14 August 2020

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Xinhua News Media Holdings Ltd. published this content on 14 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 August 2020 08:42:05 UTC