Aowei Holding Limited — Board/Management Information 2016

Mar 30, 2016

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

(incorporated in the British Virgin Islands and continued in the Caymans 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. Huang Kai (Chief Executive Officer)

• Mr. Sun Jianhua

• Mr. Li Jinsheng

• 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
HuangKai
Sun Jianhua
Li Jinsheng
TuQuanping
Ge Xinjian	C		M
MengLikun	M	M	C
Kong Chi Mo	M	M

Notes:

• C Chairman of relevant board committee

• M Member of relevant board committee

Beijing, the PRC 30 March 2016

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