Kinetic Development Group Limited — Board/Management Information 2015

Mar 24, 2015

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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)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ‘‘Board’’) of Kinetic Mines and Energy Limited are set out below:

Executive Directors

• Mr. Zhang Li (Chairman)

Mr. Gu Jianhua (Chief Executive Officer)

• Mr. Zhang Liang, Johnson

Non-executive Director

Ms. Zhang Lin

Independent Non-executive Directors

Mr. Shi Xiaoyu

• Ms. Liu Peilian

• Mr. Zheng Ercheng

The Board has set up three committees and the members of these committees are set out below:

Audit Committee

• Ms. Liu Peilian (Chairman)

• Mr. Zheng Ercheng

• Ms. Zhang Lin

Remuneration Committee

Mr. Shi Xiaoyu (Chairman)

Ms. Liu Peilian

• Ms. Zhang Lin

Nomination Committee

Mr. Zhang Li (Chairman)

• Mr. Zheng Ercheng

• Mr. Shi Xiaoyu

Hong Kong, 24 March 2015