CHINA OUTDOOR MEDIA GROUP LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 254) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of China Outdoor Media Group Limited are set out below:

Executive Directors

Mr. Yang Fan (Chairman)
Mr. Lau Chi Yuen, Joseph
Mr. Tang Lap Chin, Richard
Mr. Lo Ka Wai
Mr. Aminbuhe

Non-executive Director

Ms. Mou Ling

Independent Non-executive Directors

Mr. Li Ning Qiao
Mr. Wang Qun
Mr. Chow Hiu Tung
Dr. Yang Zhi Shu

There are three Board committees. The membership information of these committees on which each Board member serves is set out below:

Board Committee

Director

Audit

Committee

Nomination

Committee

Remuneration

Committee

Mr. Lo Ka Wai

Member

Member

Mr. Wang Qun

Member

Chairperson

Member

Mr. Chow Hiu Tung

Chairperson

Member

Chairperson

Dr. Yang Zhi Shu

Member

Hong Kong, 22 January 2014

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