untitled



HONG KONG RESOURCES HOLDINGS COMPANY LIMITED

(Incorporated in Bermuda with limited liability and carrying on business in Hong Kong as HKRH China Limited)

(Stock Code: 2882) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Hong Kong Resources Holdings Company
Limited are as follows:

Executive Directors:

Mrs. Wong Chew Li Chin (Chairman)
Ms. Wong Wing Yan, Ella

Non-executive Directors:

Mr. Lam Kwok Hing, Wilfred
Mr. Cheung Pak To, Patrick

Independent non-executive Directors:

Mr. Fan, Anthony Ren Da
Mr. Wong Kam Wing
Mr. Fan Chun Wah, Andrew
1
The Board has set up five committees. The table below provides membership information of these committees on which each Board member serves with effect from 2 August 2015.

Board Committee

Audit

Committee

Corporate Governance Committee

Nomination

Committee

Remuneration

Committee

Special

Committee

Director

Wong Chew Li Chin

M

M

Wong Wing Yan, Ella

M

Lam Kwok Hing, Wilfred

Cheung Pak To, Patrick

M

Fan, Anthony Ren Da

M

M

C

M

Wong Kam Wing

M

M

C

M

M

Fan Chun Wah, Andrew

C

Company Secretary

Fu Yat Ming

M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 2 August 2015
2

distributed by