BEL GLOBAL RESOURCES HOLDINGS LIMITED

百營環球資源控股有限公司

(incorporated in Bermuda with limited liability)

(stock code: 761)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of Bel Global Resources Holdings Limited are set out below.

Non-executive Directors CAI Dubing (Chairman) SZE Irons Executive Directors

SZE Shan Shan, Pat (Chief Executive Officer)

LI Wing Tak (Deputy Chairman)

Independent Non-executive Directors

HO Wai Chi, Paul CHANG Soo-kong

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

Nomination Committee

Remuneration Committee

CAI Dubing

-

C

M

SZE Irons

M

-

-

SZE Shan Shan, Pat

-

-

-

LI Wing Tak

-

-

-

HO Wai Chi, Paul

C

M

C

CHANG Soo-kong

M

M

M

Notes:

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

Hong Kong, 8 February 2017

Bel Global Resources Holdings Ltd. published this content on 08 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 February 2017 09:16:02 UTC.

Original documenthttp://www.irasia.com/listco/hk/belglobal/announcement/a170011-e0761.pdf

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