Persistence Gold Group Ltd — Board/Management Information 2023

Dec 21, 2023

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PERSISTENCE RESOURCES GROUP LTD 集 海 資 源 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2489)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ‘‘Board’’) of Persistence Resources Group Ltd are set out below:

Executive Directors

Dr. Shao Xuxin (Chairman and Chief Executive Officer)

Mr. Mackie James Thomas

Mr. Lo Cheuk Kwong Raymond

Mr. Chen Shaohui

Independent non-executive Directors

Dr. Malaihollo Jeffrey Francis A

Mr. Chan Ngai Fan

Dr. Zeng Ming Ms. Liu Li

The Board has set up three Board committees. The table below provides membership information of these committees on which each Board member serves.

			NominationCommittee	NominationCommittee
Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Dr. Shao Xuxin		Member	Chairman
Mr. Mackie James Thomas
Mr. Lo Cheuk Kwong Raymond
Mr. Chen Shaohui
Dr. Malaihollo Jeffrey Francis A	Member	Member	Member
Mr. Chan Ngai Fan	Chairman	Member	Member
Dr. Zeng Ming	Member	Chairman	Member
Ms. Liu Li

Notes: Chairman: Chairman of the relevant Board committee Member: Member of the relevant Board committee

Hong Kong, 21 December 2023