Kinetic Development Group Limited — Board/Management Information 2014

Oct 13, 2014

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KINETIC MINES AND ENERGY LIMITED 力 量 礦 業 能 源 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1277)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors of Kinetic Mines and Energy Limited (the ‘‘Company’’) is pleased to announce that the principal place of business of the Company in Hong Kong has been changed to Unit B, 20th Floor, Two Chinachem Plaza, 68 Connaught Road Central, Hong Kong with effect from 13 October 2014.

By order of the Board of Kinetic Mines and Energy Limited Zhang Li Chairman and Executive Director

Hong Kong, 13 October 2014

As at the date of this announcement, the board of directors of the Company comprises seven directors, of whom three are executive directors, namely Mr. Zhang Li (Chairman), Mr. Gu Jianhua (Chief Executive Officer), Mr. Zhang Liang, Johnson; one is a non-executive director, namely Ms. Zhang Lin, and three are independent non-executive directors, namely Mr. Shi Xiaoyu, Ms. Liu Peilian and Mr. Dai Feng.