Future Bright Mining Holdings Limited — Board/Management Information 2021

Sep 24, 2021

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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.

Executive Directors

• Mr. Li Yuguo (chief executive officer)

• Mr. Liu Yan Chee James

• Mr. Lyu Bin

• Mr. Yang Xiaoqiang (vice-chairman)

• Mr. Liu Jiang

Independent Non-executive Directors

Mr. Chen Xun

• Mr. Zhang Yijun

Prof. Lau Chi Pang J.P.

• Ms. Liu Shuyan

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

Board Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. Li Yuguo
Mr. Liu Yan Chee James
Mr. Lyu Bin
Mr. Yang Xiaoqiang
Mr. Liu Jiang
Mr. Chen Xun	Member	Chairman	Chairman
Mr. Zhang Yijun	Member	Member	Member
Prof. Lau Chi Pang_J.P._	Member	Member	Member
Ms. Liu Shuyan	Chairman	Member	Member

Hong Kong, 24 September 2021