Grand Ocean Advanced Resources Company Limited — Board/Management Information 2021

Aug 19, 2021

Grand Ocean Advanced Resources Company Limited 弘海高新資源有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 65)

List of Directors and Their Roles and Functions

The board (the “ Board ”) of directors (the “ Director(s) ”) of Grand Ocean Advanced Resources Company Limited currently comprises seven Directors. Their names, roles and functions are set out below:

Executive Directors

Mr. Ng Ying Kit

Mr. Tao Ye

Mr. Guo Jianpeng

Non-Executive Director

Mr. Zhou Hongliang

Independent Non-Executive Directors

• Mr. Chang Xuejun

• Mr. Ho Man

• Mr. Lee Wai Ming

There are three Board committees. The membership information of these committees on which each Board member serves are set out in the table below:

Board Committees/Directors	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. NgYingKit	–	–	–
Mr. Tao Ye	–	Chairman	Member
Mr. Guo Jianpeng	–	–	–
Mr. Zhou Hongliang	–	–	–
Mr. ChangXuejun	Member	–	Chairman
Mr. Ho Man	Member	Member	Member
Mr. Lee Wai Ming	Chairman	Member	–

Hong Kong, 19 August 2021