Huanxi Media Group Limited
(incorporated in Bermuda with limited liability)

Corporate Governance       

BOARD OF DIRECTORS

   Executive Directors
   Mr. Dong Ping (Chairman)
   Mr. Xiang Shaokun, Steven (Chief Executive Officer)

   Non-executive Directors
   Mr. Ning Hao
   Mr. Xu Zheng
   Ms. Li Ni

   Independent Non-executive Directors
   Mr. Wong Tak Chuen
   Mr. Wang Hong
   Mr. Li Xiaolong

• Memorandum of Association And New Bye-Laws
• Terms of Reference on Corporate Governance Functions of the Board of Directors
• List of Directors and their Role and Function
• Shareholders' Communication Policy
• Procedure for Shareholders to Propose a Person for Election as a Director
• Whistleblowing Policy
• Board Diversity Policy
• Inside Information Policy
• Nomination Policy

COMMITTEES

• Audit Committee
  Mr. Wong Tak Chuen (Chairman)
  Mr. Wang Hong
  Mr. Li Xiaolong
  
  Terms of Reference
• Remuneration Committee
  Mr. Wang Hong (Chairman)
  Mr. Li Xiaolong
  Mr. Dong Ping
  
  Terms of Reference
• Nomination Committee
  Mr. Wang Hong (Chairman)
  Mr. Li Xiaolong
  Mr. Dong Ping
  
  Terms of Reference

updated 23rd December, 2022

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