Persistence Gold Group Ltd — Board/Management Information 2019

May 23, 2019

==> picture [125 x 65] intentionally omitted <==

APAC RESOURCES LIMITED

==> picture [160 x 16] intentionally omitted <==

*****

(Incorporated in Bermuda with limited liability)

(Stock Code: 1104)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

Executive Directors

Mr. Brett Robert Smith (Deputy Chairman)

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. So Kwok Hoo

Independent Non-Executive Directors

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

Mr. Robert Moyse Willcocks

Mr. Wang Hongqian

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. Brett Robert Smith	-	-	-
Mr. Andrew Ferguson	-	-	-
Mr. Lee SengHui	-	-	-
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
Mr. WangHongqian	M	M	M

Notes:

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

Hong Kong, 24 May 2019

* For identification purpose only