Shanghai Able Digital Science&Tech Co., Ltd. — Board/Management Information 2012

Dec 31, 2012

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List of Directors and their Role and Function

The members of the board of directors (the “ Board ”) of CITIC Resources Holdings Limited are:

Chairman (Non-executive Director)

Mr. Ju Weimin

Vice Chairman (Executive Director)

Mr. Zeng Chen (Chief Executive Officer)

Executive Directors

Mr. Guo Tinghu Ms. Li So Mui

Non-executive Directors

Mr. Qiu Yiyong Mr. Tian Yuchuan Mr. Wong Kim Yin Mr. Zhang Jijing

Independent Non-executive Directors

Mr. Fan Ren Da, Anthony Mr. Gao Pei Ji Mr. Hu Weiping Mr. Ngai Man

There are three Board committees. The following shows the respective role of the directors involved in each of these committees:

Audit Committee

Mr. Fan Ren Da, Anthony (Chairman)

Mr. Gao Pei Ji

Mr. Ngai Man

Remuneration Committee

Mr. Gao Pei Ji (Chairman) Mr. Fan Ren Da, Anthony Mr. Ngai Man Mr. Zhang Jijing

Nomination Committee

Mr. Ngai Man (Chairman)

Mr. Fan Ren Da, Anthony Mr. Gao Pei Ji Mr. Ju Weimin Mr. Zhang Jijing

Hong Kong, 31 December 2012