Shanghai Able Digital Science&Tech Co., Ltd. — Board/Management Information 2023

Apr 18, 2023

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(Incorporated in Bermuda with limited liability)

(Stock Code: 1205)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Director

Mr. Hao Weibao (Chairman and Chief Executive Officer)

Non-executive Director

Mr. Chan Kin

Independent Non-executive Directors

Dr. 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

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

Remuneration Committee

Mr. Gao Pei Ji (Chairman) Dr. Fan Ren Da, Anthony Mr. Look Andrew Mr. Hao Weibao

Nomination Committee

Mr. Hao Weibao (Chairman) Dr. Fan Ren Da, Anthony Mr. Gao Pei Ji

Risk Management Committee

Mr. Look Andrew (Chairman) Dr. Fan Ren Da, Anthony Mr. Gao Pei Ji Mr. Hao Weibao

Hong Kong, 18 April 2023