China Metal Resources Utilization Limited — Board/Management Information 2014

Feb 20, 2014

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CHINA METAL RESOURCES UTILIZATION LIMITED 中國金屬資源利用有限公司

(a company incorporated under the laws of Cayman Islands with limited liability) (Stock Code : 1636)

List of Directors and their Role and Function

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

Executive Directors

Mr. Yu Jianqiu (Chairman and Chief Executive Officer)

Mr. Liu Hanjiu Mr. Kwong Wai Sun Wilson Mr. Huang Weiping Ms. Zhu Yufen

Independent Non-Executive Directors

Mr. Lee Ting Bun Denny Mr. Pan Liansheng Ms. Liu Rong

There are three Board committees. The composition of the Board committees are set out below.

Board CommitteeDirector	Audit andCorporateGovernanceCommittee	RemunerationCommittee	NominationCommittee
Mr.LeeTingBun Denny	C	M	M
Mr.Pan Liansheng	M	C	M
Ms.LiuRong	M	M	C

Notes:

C Chairman of the relevant Board committee

M Member of the relevant Board committee

Hong Kong, 21 February 2014