Newton Resources Ltd — Board/Management Information 2014

Feb 28, 2014

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1231)

List of Directors and their Role and Function

With effect from 1 March 2014, the members of the board of directors (“Board”) of Newton Resources Ltd are set out below:

Executive Directors

Mr. Li Changfa Mr. Jiao Ying

Non-executive Directors

Dr. Cheng Kar Shun (Chairman) Mr. Lam Wai Hon, Patrick (Vice-Chairman)

Mr. Cheng Chi Ming, Brian

Independent Non-executive Directors

Mr. Tsui King Fai Mr. Lee Kwan Hung Mr. Wu Wai Leung, Danny

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

committees on which each Board	member serves.
BoardCommitteeDirector	Audit Committee	RemunerationCommittee	NominationCommittee
Mr. Tsui King Fai	C	M	M
Mr. Lee Kwan Hung	M	C	C
Mr. Wu Wai Leung, Danny	M	M	M
Mr. Lam Wai Hon, Patrick	-	M	M

Notes:

C : Chairman of the relevant Board committees

M : Member of the relevant Board committees

Hong Kong, 28 February 2014