Huili Resources (Group) Limited — Board/Management Information 2021

Nov 10, 2021

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Huili Resources (Group) Limited 滙力資源（集團）有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1303)

List of Directors and their Role and Function

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

Executive Directors

Mr. Cui Yazhou Ms. Wang Qian Mr. Ye Xin Mr. Zhou Jianzhong

Non-executive Director

Mr. Cao Ye

Independent Non-Executive Directors

Ms. Xiang Siying (Chairlady) Ms. Huang Mei Mr. Chan Ping Kuen

There are 4 Board committees and their memberships are as below:

Audit Committee

Ms. Huang Mei (Chairlady) Ms. Xiang Siying Mr. Chan Ping Kuen

Nomination Committee

Ms. Wang Qian (Chairlady) Ms. Xiang Siying Ms. Huang Mei

Remuneration Committee

Ms. Xiang Siying (Chairlady) Ms. Wang Qian Ms. Huang Mei

Investment Committee

Ms. Xiang Siying (Chairlady) Ms. Wang Qian Ms. Huang Mei

Hong Kong, 10 November 2021