Kinetic Development Group Limited — Board/Management Information 2020

May 28, 2020

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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. Zhang Liang, Johnson Mr. Ju Wenzhong (Chief Executive Officer)

Non-executive Director

Ms. Zhang Lin

Independent Non-executive Directors

Ms. Liu Peilian Mr. Zheng Ercheng Ms. Xue Hui

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

Ms. Xue Hui (Chairman) Ms. Liu Peilian Ms. Zhang Lin

Nomination Committee

Mr. Zhang Li (Chairman) Mr. Zheng Ercheng Ms. Xue Hui

Hong Kong, 28 May 2020