CGN Mining : List of Directors and their Role and Function (in PDF)

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1164) List of Directors and their Role and Function

The members of the board (the "Board") of directors (the "Directors") of CGN Mining Company
Limited are set out below:

Non-executive Director and Chairman

Mr. Zhou Zhenxing(Wl�Jfl)

Executive Directors

Mr. Yu Zhiping(��f)(Chief Executive Officer)
Mr. Xing Jianhua(*Jt$)

Non-executive Directors

Mr. Chen Qiming(l*�ajJ)
Mr. Yin Engang( )
Mr. Huang Jianming(jtJtajJ)
Independent Non-executive Directors Mr. Lee Kwok Tung Louis('$�J) Mr. Qiu Xianhong(li7t�)
Mr. Gao Pei Ji(;W��)

There are three 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
Mr. Yu Zhiping(��f)	M	M
Mr. Xing Jianhua(*Jt$)	M
Mr. Zhou Zhenxing(Wl�Jfl)	C
Mr. Chen Qiming(l*�ajJ)
Mr. Yin Engang( )	M
Mr. Huang Jianming(jtJtajJ)
Mr. Lee Kwok Tung Louis('$�J)	M	M	M
Mr. Qiu Xianhong(li7t�)	C	C	M
Mr. Gao Pei Ji(;W��)	M	M

Notes:

C - Chairman of the relevant Board committees

M - Member of the relevant Board committees

Hong Kong, 25 June 2015

* For identification purposes only

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