Persistence Gold Group Ltd — Board/Management Information 2023

Nov 23, 2023

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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 ROLES AND FUNCTIONS

With effect from 23 November 2023, 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

Ms. Lam Lin Chu

Independent Non-Executive Directors

Dr. Wong Wing Kuen, Albert Mr. Wang Hongqian

Mr. Kelvin Chau Kwok Wing

The table below provides membership information of the following Board committees on which each Board member serves with effect from 23 November 2023.

Directors	Board Committees	Board Committees	Board Committees
	Audit Committee	Remuneration Committee	Nomination Committee
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	-	-	-
Ms. Lam Lin Chu	-	-	-
Dr. WongWingKuen,Albert	C	C	M
Mr. WangHongqian	M	M	M
Mr. Kelvin Chau Kwok Wing	M	M	M

Notes:

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

Hong Kong, 23 November 2023

* For identification purpose only