Persistence Gold Group Ltd — Board/Management Information 2014

May 30, 2014

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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. Peter Anthony Curry as his alternate) Mr. So Kwok Hoo

Independent Non-Executive Directors

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

The table below provides membership information of the following Board committees on which each Board member serves.

on which each Board member serves.
Directors	Board Committees
	AuditCommittee	RemunerationCommittee	NominationCommittee
Ms. ChongSok Un	-	M	C
Mr. Andrew Ferguson	-	-	-
Mr. KongMuk Yin	-	-	-
Mr. Lee Seng Hui_(Mr. Peter_Anthony Curry as his alternate)	M	M	M
Mr. So Kwok Hoo	-	-	-
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, 1 June 2014

* For identification purpose only