Persistence Gold Group Ltd — Board/Management Information 2016

Mar 1, 2016

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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

Mr. Andrew Ferguson (Chief Executive Officer)

Non-Executive Directors

Mr. Arthur George Dew (Chairman) (Mr. Wong Tai Chun, Mark as his alternate) 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.

Directors	Board Committees	Board Committees	Board Committees
	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Arthur George Dew_(Mr. Wong_Tai Chun, Mark as his alternate)	M	M	C
Mr. Andrew Ferguson	-	-	-
Mr. Lee Seng Hui_(Mr. Peter_Anthony Curry as his alternate)	-	-	-
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 March 2016

* For identification purpose only