China Metal Resources Utilization Limited — Board/Management Information 2015

Nov 30, 2015

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

Independent Non-Executive Directors

Mr. Lee Ting Bun Denny Mr. Pan Liansheng Ms. Ren Ruxian

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

Board Committee	Audit and	Remuneration	Nomination
	Corporate	Committee	Committee
Director	Governance
	Committee
Mr.LeeTingBun Denny	C	M	M
Mr.Pan Liansheng	M	C	M
Ms.Ren Ruxian	M	M	C

Notes:

C Chairman of the relevant Board committee

M Member of the relevant Board committee

Hong Kong, 30 November 2015