Shanghai Able Digital Science&Tech Co., Ltd. — Board/Management Information 2013

Sep 18, 2013

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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:

Executive Directors

Mr. Kwok Peter Viem (Chairman) Mr. Zeng Chen (Vice Chairman and Chief Executive Officer)

Mr. Guo Tinghu Ms. Li So Mui

Non-executive Directors

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

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

Nomination Committee

Mr. Ngai Man (Chairman) Mr. Fan Ren Da, Anthony Mr. Gao Pei Ji Mr. Kwok Peter Viem

Hong Kong, 18 September 2013