China Silver Group Limited — Board/Management Information 2015

May 18, 2015

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CHINA SILVER GROUP LIMITED 中國白銀集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 815)

List of Directors and their Role and Function

The members of the board of Directors (the “ Board ”) of China Silver Group Limited are set out below.

Executive Directors:

Mr. Chen Wantian (Chairman) Mr. Sung Kin Man (Chief Executive Officer)

Mr. Song Guosheng Mr. Chen Guoyu

Independent Non-Executive Directors:

Mr. Guo Bin

Dr. Li Haitao Dr. Jiang Tao Dr. Zeng Yilong

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	Audit Committee	RemunerationCommittee	NominationCommittee
Mr. Chen Wantian	N/A	M	C
Dr. Li Haitao	M	C	M
Dr. Jiang Tao	M	M	M
Dr. Zeng Yilong	C	N/A	N/A

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 18 May 2015