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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

COMMITTEES

updated 23rd December, 2022


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