Future Bright Mining Holdings Limited — Board/Management Information 2018

Feb 8, 2018

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Future Bright Mining Holdings Limited 高鵬礦業控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2212)

List of Directors and their Role and Function

The members of the board (“ Board ”) of directors (“ Directors ”) of Future Bright Mining Holdings Limited are set out below.

Chairperson of the Board and Executive Director

Ms. Liu Jie

Executive Directors

Mr. Hu Guoan

Mr. Rao Dacheng

Ms. Yang Xiaoqiu

Mr. Chen Gang

Mr. Wan Tat Wai David

Mr. Zheng Fengwei

Mr. Zhang Decong

Mr. Yuan Shan (alternate Director to Mr. Zhang Decong)

Independent Non-executive Directors

Mr. Lau Tai Chim

Mr. Lai Kwok Leung

Mr. Chow Hiu Tung

Mr. Hu Minglong

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

	Audit Committee	Remuneration Committee	Nomination Committee
Ms.Liu Jie
Mr.Hu Guoan
Mr.RaoDacheng
Ms.YangXiaoqiu
Mr. ChenGang
Mr. Wan Tat Wai David
Mr.ZhengFengwei
Mr.ZhangDecong
Mr.YuanShan
Mr.LauTaiChim	member	member	chairman
Mr.Lai Kwok Leung	member	chairman	member
Mr. ChowHiuTung	chairman	member	member
Mr.HuMinglong	member	member	member

Hong Kong, 8 February 2018