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Huanxi Media Group Limited
(Formerly known as 21 Holdings 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
   Mr. Gao Zhikai

   Independent Non-executive Directors
   Mr. Su Tuong Sing, David
   Mr. Li Xiaolong
   Mr. Wong Tak Chuen

COMMITTEES

updated 30th September, 2016


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