Aowei Holding Limited — Board/Management Information 2013

Nov 28, 2013

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HENGSHI MINING INVESTMENTS LIMITED 恒實礦業投資有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1370)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors of Hengshi Mining Investments Limited (the “ Board ”) are as follows:

Executive Directors:

Mr. Li Yanjun (Chairman)

• Mr. Li Ziwei (Vice Chairman)

• Mr. Xia Guoan

• Mr. Sun Jianhua

• Mr. Huang Kai

• Mr. Tu Quanping

Independent Non-executive Directors:

Mr. Ge Xinjian

Mr. Meng Likun

• Mr. Kong Chi Mo

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The Board has set up three committees. The table below provides membership information of these committees on which each Board member serves.

Director/Board Committee	AuditCommittee	NominationCommittee	RemunerationCommittee
Li Yanjun		C
Li Ziwei			M
Xia Guoan
Sun Jianhua
Huang Kai
Tu Quanping
Ge Xinjian	C		M
Meng Likun	M	M	C
Kong Chi Mo	M	M

Notes:

• C Chairman of relevant board committee M Member of relevant board committee

Hebei, the PRC 28 November 2013

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