32022330


(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 985)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


The members of the board of directors (the "Board") of CST Mining Group Limited are set out below:


Mr.

Chiu Tao (Chairman)

Mr.

Hui Richard Rui (General Manager)

Mr.

Lee Ming Tung (Chief Financial Officer)

Mr.

Kwan Kam Hung, Jimmy

Mr.

Yeung Kwok Yu

Mr.

Tsui Ching Hung

Mr.

Chen Weixing

Executive Directors


Mr.

Yu Pan

Ms.

Tong So Yuet

Ms.

Ma Yin Fan

Mr.

Leung Hoi Ying

Independent Non-executive Directors



The Board has set up 4 committees and their memberships are set out below:


Mr.

Chiu Tao (Chairman)

Mr.

Hui Richard Rui

Mr.

Lee Ming Tung

Investment and Management Committee


Ms.

Tong So Yuet (Chairlady)

Mr.

Yu Pan

Ms.

Ma Yin Fan

Audit Committee


Mr.

Yu Pan (Chairman)

Ms.

Ma Yin Fan

Remuneration Committee


Mr.

Chiu Tao (Chairman)

Mr.

Yu Pan

Ms.

Ma Yin Fan

Nomination Committee


Hong Kong, 29 January 2016

CST Mining Group Ltd. issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2016 10:19:04 UTC

Original Document: http://file.irasia.com/listco/hk/cstmining/announcement/a160129a.pdf