China Environmental Resources Group Limited — Board/Management Information 2012

Nov 21, 2012

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CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED 中國環境資源集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 1130)

LIST OF DIRECTORS AND

THEIR ROLE AND FUNCTION

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

Executive Directors

Mr. ZHOU Hongbo (Chairman of the Board and Chief Executive Officer) Mr. KWOK Wai, Wilfred

Mr. LEUNG Kwong Choi

Independent Non-Executive Directors

Mr. CHEUNG Ngai Lam Mr. Christopher David THOMAS Mr. WONG Kwai Sang

From 21 November, 2012, there are 4 Board committees. The table below provides membership information of these committees on which each Board member serves:

Name		Board Committees	Board Committees
	Audit Committee	Nomination Committee	Remuneration Committee	Investment Committee
Mr. CHEUNG Ngai Lam	C	C	C
Mr. Christopher David THOMAS	M	M	M
Mr. WONG Kwai Sang	M	M	M
Mr. ZHOU Hongbo				C
Mr. LEUNG Kwong Choi				M

Notes:

C Chairman of the relevant board committees

M Member of relevant board committees