Persistence Gold Group Ltd — Board/Management Information 2026

Jan 12, 2026

PERSISTENCE GOLD GROUP LTD

集海黄金集團有限公司

(formerly known as 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 12 January 2026, the members of the board of directors (the "Board") of Persistence Gold Group Ltd are set out below:

Executive Directors

Dr. Shao Xuxin (Chairman and Chief Executive Officer)

Mr. Mackie James Thomas

Mr. Chen Zhuping

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 Zhuping | | | | | |
| 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, 12 January 2026