Feishang Anthracite Resources Limited — Board/Management Information 2021

Sep 27, 2021

Feishang Anthracite Resources Limited 飛尚無煙煤資源有限公司

(Incorporated in the British Virgin Islands with limited liability)

(Stock code: 1738)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Feishang Anthracite Resources Limited are set out below:

Executive Directors

• Mr. HAN Weibing (Chairman and Chief Executive Officer)

• Mr. HE Jianhu

• Mr. TAM Cheuk Ho

• Mr. WANG Weidong (Deputy Chairman)

• Mr. WONG Wah On Edward

• Mr. YANG Guohua

Independent Non-executive Directors

Mr. CHAN Him Alfred

• Mr. LO Kin Cheung

• Mr. WANG Xiufeng

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

committees on which each Board	member serves:
Board CommitteeDirector	AuditCommittee	CorporateSocialResponsibilityCommittee	RemunerationCommittee	NominationCommittee
Mr. HAN Weibing		M	M
Mr. HE Jianhu
Mr. TAM Cheuk Ho				M
Mr. WANG Weidong
Mr. WONG Wah On Edward
Mr. YANG Guohua		M
Mr. CHAN Him Alfred	M		M	C
Mr. LO Kin Cheung	C		M	M
Mr. WANG Xiufeng	M	C	C	M

Notes:

• C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 27 September 2021