CMOC Group Limited — Board/Management Information 2019

Mar 28, 2019

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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 GUO Yimin

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 Sustainability Development Committee. The table below sets forth the membership information of these committees on which each Board member serves.

		Nomination		Strategic and
		and		Sustainability
Director/	Audit and Risk	Governance	Remuneration	Development
Board Committee	Committee	Committee	Committee	Committee
LI Chaochun		VC		C
LI Faben				M
YUAN Honglin	M		M	M
CHENG Yunlei
GUO Yimin
WANG Gerry		C	C	M
Yougui
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, 28 March 2019

• For identification purposes only

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