Almana Limited — Board/Management Information 2021

Jun 30, 2021

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(Incorporated in Bermuda with limited liability)

(Stock Code: 08186)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “Board”) of directors (the “Directors”) of M-Resources Group Limited are set out below.

Executive Director

Ms. He Xuemei (Chairperson)

Independent Non-executive Directors

• Ms. Pang King Sze, Rufina

• Mr. Hong Bingxian

• Mr. Huang Zhe

The Board has 3 committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. The table below provides membership information of these committees.

Directors	AuditCommittee	RemunerationCommittee	NominationCommittee
Ms. He Xuemei		Member	Member
Ms. Pang King Sze, Rufina	Chairperson	Chairperson	Chairperson
Mr. Hong Bingxian	Member	Member	Member
Mr. Huang Zhe	Member

Hong Kong, 30 June 2021