Newton Resources Ltd — Board/Management Information 2015

Apr 1, 2015

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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1231)

List of Directors and their Role and Function

The members of the board of directors (“Board”) of Newton Resources Ltd are set out below:

Executive Directors

Mr. Li Changfa Mr. Luk Yue Kan

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.

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, 1 April 2015