Persistence Gold Group Ltd — Board/Management Information 2024

Jun 26, 2024

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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

Non-executive Directors

Mr. Chen Li Bei

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.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Dr. Shao Xuxin		Member	Chairman
Mr. Mackie James Thomas
Mr. Lo Cheuk KwongRaymond
Mr. Chen Shaohui
Mr. Chen Li Bei
Dr. Malaihollo JeffreyFrancis A	Member	Member	Member
Mr. Chan Ngai Fan	Chairman	Member	Member
Dr. ZengMing	Member	Chairman	Member
Ms. Liu Li

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

Hong Kong, 26 June 2024