Shanghai Able Digital Science&Tech Co., Ltd. — Board/Management Information 2017

Mar 10, 2017

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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. Chan Kin Mr. Ma Ting Hung

Independent Non-executive Directors

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

There are four 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

Risk Management Committee

Mr. Look Andrew (Chairman) Mr. Fan Ren Da, Anthony Mr. Gao Pei Ji Mr. Kwok Peter Viem Mr. Ma Ting Hung Mr. Suo Zhengang

Hong Kong, 10 March 2017