List of Directors and their Role and Function

The members of the board of Directors (the "Board") of Asia Resources Holdings Limited are set out below:

Executive Directors

Huang Yilin
Lin Chengdong
Chan Shi Yin, Keith

Non-executive Director

Tong Leung Sang

Independent Non-executive Directors

Zhang Xianlin
Lum Pak Sum
Kwok Hong Yee, Jesse

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Audit

Committee

Remuneration

Committee

Nomination

Committee

Huang Yilin

Lin Chengdong

Chan Shi Yin, Keith

Tong Leung Sang

Zhang Xianlin

M

C

M

Lum Pak Sum

C

M

M

Kwok Hong Yee, Jesse

M

M

C

Notes:

C - Chairman of the relevant Board committees

M - Member of the relevant Board committees

Hong Kong, 23 January 2015

* For identification purposes only

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