CMOC Group Limited — Board/Management Information 2018

Dec 21, 2018

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(Stock Code: 03993)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of China Molybdenum Co., Ltd. (the “ Company* ”) are set out below:

EXECUTIVE DIRECTORS

LI Chaochun (Chairman)

LI Faben (General Manager)

NON-EXECUTIVE DIRECTORS

YUAN Honglin CHENG Yunlei

INDEPENDENT NON-EXECUTIVE DIRECTORS

WANG Gerry Yougui YAN Ye LI Shuhua

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There are four Board committees, namely Audit and Risk Committee, Nomination and Governance Committee, Remuneration Committee and Strategic and Sustainable Development Committee. The table below sets forth the membership information of these committees on which each Board member serves.

Director/ Board Committee	Audit and Risk Committee	Nomination and Governance Committee	Remuneration Committee	Strategic and Sustainable Development Committee
LI Chaochun		VC		C
LI Faben				M
YUAN Honglin	M		M	M
CHENG Yunlei
WANG Gerry Yougui		C	C	M
YAN Ye	M	M
LI Shuhua	C	M	M

Notes:

• C – Chairman of the relevant Board Committees

• M – Member of the relevant Board Committees

• VC – Vice Chairman of the relevant Board Committees

Luoyang City, Henan Province, the People’s Republic of China, 21 December 2018

• For identification purposes only

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