Persistence Gold Group Ltd — Board/Management Information 2025

Nov 4, 2025

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

With effect from 5 November 2025, 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

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 five Board committees. The table below provides membership information of these committees on which each Board member serves.

| Board Committee
Director | Audit Committee | Remuneration Committee | Nomination Committee | Risk Management Committee | Environmental, Social and Governance (ESG) Committee |
| --- | --- | --- | --- | --- | --- |
| Dr. Shao Xuxin | | Member | Chairman | | |
| Mr. Mackie James Thomas | | | | | |
| Mr. Chen Li Bei | | | | | |
| Dr. Malaihollo Jeffrey Francis A | Member | Member | Member | | |
| Mr. Chan Ngai Fan | Chairman | Member | Member | Chairman | Member |
| Dr. Zeng Ming | Member | Chairman | Member | Member | Chairman |
| Ms. Liu Li | | | | Member | Member |

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

Hong Kong, 4 November 2025