G-Resources Group Limited — Board/Management Information 2012

Dec 7, 2012

PALADIN LIMITED

(Incorporated in Bermuda with limited liability)

(Stock code: 495 and 642 (Preference Shares))

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of Directors (“Board”) of Paladin Limited are set out below:

Executive Directors

Law Fong (Chairman) Chen Te Kuang Mike (Chief Executive Officer)

Non-executive Director

Oung Shih Hua, James

Independent Non-executive Directors

Zhu Pei Qing Huang Weizong Martin Kwok Wai Chi

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

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Law Fong	–	M	C
Chen Te KuangMike	–	–	–
OungShih Hua, James	M	–	–
Zhu PeiQing	M	M	M
HuangWeizongMartin	M	–	–
Kwok Wai Chi	C	C	M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 7 December 2012