Almana Limited — Board/Management Information 2016

Dec 2, 2016

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IR ResouRces LImIted 同仁資源有限公司

(Incorporated in Bermuda with limited liability)

(stock code: 8186)

LIst of dIRectoRs and theIR RoLe and functIon

The members of the board of directors (the “ Board ”) of IR Resources Limited are set out below.

executive directors

Mr. Chan Ching Hang (Chairman)

Mr. Zeng Lingchen

Independent non-executive directors

Ms. Pang King Sze, Rufina Mr. Hong Bingxian Mr. Hung Kenneth

The Board has set up 3 committees, namely Audit Committee, Remuneration Committee and Nomination Committee. The table below provides membership information of these committees on which each Board member serves.

	audit	Remuneration	nomination
directors	committee	committee	committee
Mr. Chan Ching Hang		Member	Member
Mr. Zeng Lingchen
Ms. Pang King Sze, Rufina	Chairperson	Chairperson	Chairperson
Mr. Hong Bingxian	Member	Member	Member
Mr. Hung Kenneth	Member

Hong Kong, 2 December 2016