Persistence Gold Group Ltd — Board/Management Information 2012

Dec 5, 2012

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APAC RESOURCES LIMITED

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*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1104)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Directors

Ms. Chong Sok Un (Chairman)

Mr. Andrew Ferguson (Chief Executive Officer)

Mr. Kong Muk Yin

Non-Executive Directors

Mr. Lee Seng Hui Mr. So Kwok Hoo Mr. Peter Anthony Curry

Independent Non-Executive Directors

Dr. Wong Wing Kuen, Albert Mr. Chang Chu Fai, Johnson Francis

Mr. Robert Moyse Willcocks

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

Directors		Board Committees	Board Committees
	Audit Committee	Remuneration Committee	Nomination Committee	Executive Committee
Ms.Chong SokUn		M	C	C
Mr. Andrew Ferguson				M
Mr. KongMuk Yin				M
Mr. Lee SengHui	M	M	M
Mr.So Kwok Hoo
Mr. Peter Anthony Curry
Dr. WongWingKuen,Albert	C	C	M
Mr. ChangChu Fai,Johnson Francis	M	M	M
Mr. Robert Moyse Willcocks	M	M	M

Notes:

C Chairman of the relevant Board committee M Member of the relevant Board committee

Hong Kong, 5 December 2012

* For identification purpose only