Aceso Life Science Group Limited — Board/Management Information 2012

Aug 9, 2012

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HAO TIAN RESOURCES GROUP LIMITED 昊天能源集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 00474)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Hao Tian Resources Group Limited are set out below:

Executive Directors

Dr. Zhiliang Ou, JP

Mr. Xu Hai Ying

Independent Non-executive Directors

• Mr. Chan Ming Sun Jonathan

Mr. Ma Lin

• Mr. Lam Kwan Sing

There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. Chan Ming Sun Jonathan (Chairman)

Mr. Ma Lin

Mr. Lam Kwan Sing

Remuneration Committee

Mr. Chan Ming Sun Jonathan (Chairman)

Dr. Zhiliang Ou, JP

Mr. Lam Kwan Sing

Nomination Committee

Dr. Zhiliang Ou, JP (Chairman)

Mr. Chan Ming Sun Jonathan

Mr. Lam Kwan Sing

August 2012

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