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Media Asia Group Holdings Limited (the “Company”) (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) REMUNERATION COMMITTEE Terms of Reference 1.
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Document Date: 2014-04-30 11:58:43

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Company

Media Asia Group Holdings Limited / /

Country

Bermuda / Cayman Islands / /

Event

General or Shareholder Meeting / /

MusicGroup

Senior Management / /

Organization

Remuneration Committee / /

Position

chairman / Director of the Company / Secretary / Director / Director for misconduct / The Company Secretary / Chief Executive Officer / Annual General Meeting The chairman / Executive / Independent Non-executive Director / individual Executive / Chairman of the Board / /

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