(incorporated in Bermuda with limited liability)

(Stock Code: 899) 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

Chan Shi Yin, Keith Liu Yan Chee, James Chan Yuk Sang

INDEPENDENT NON-EXECUTIVE DIRECTORS

Zhang Xianlin

Kwok Hong Yee, Jesse Ng Ping Yiu

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

Chan Shi Yin, Keith

M

M

Liu Yan Chee, James

Chan Yuk Sang

Zhang Xianlin

M

C

M

Kwok Hong Yee, Jesse

M

M

C

Ng Ping Yiu

C

M

M

Notes:

C - Chairman of the relevant Board committees M - Member of the relevant Board committees

Hong Kong, 28 April 2017

* For identification purposes only

Asia Resources Holdings Limited published this content on 27 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 April 2017 14:52:17 UTC.

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