CMOC Group Limited — Board/Management Information 2021

May 23, 2021

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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

SUN Ruiwen (President) LI Chaochun (Vice Chairman)

NON-EXECUTIVE DIRECTORS

YUAN Honglin (Chairman) GUO Yimin (Vice Chairman) 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 Sustainability 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 Sustainability Committee
SUN Ruiwen				M
LI Chaochun				M
YUAN Honglin	M	VC	M	C
GUO Yimin
CHENG Yunlei
WANG GerryYougui		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, 23 May 2021

• For identification purposes only

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