Shanghai Able Digital Science&Tech Co., Ltd. — Board/Management Information 2015

Dec 4, 2015

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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. Suo Zhengang (Vice Chairman and Chief Executive Officer)

Mr. Sun Yang (Vice Chairman)

Ms. Li So Mui

Non-executive Directors

Mr. Ma Ting Hung Mr. Qiu Yiyong (Mr. Suo Zhengang as his alternate)

Independent Non-executive Directors

Mr. Fan Ren Da, Anthony Mr. Gao Pei Ji

Mr. Look Andrew

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. Look Andrew

Remuneration Committee

Mr. Gao Pei Ji (Chairman) Mr. Fan Ren Da, Anthony Mr. Look Andrew Mr. Suo Zhengang

Nomination Committee

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

Hong Kong, 4 December 2015