Shanghai Able Digital Science&Tech Co., Ltd. — Governance Information 2024

Dec 19, 2024

CITIC

中信资源控股有限公司

CITIC Resources Holdings Limited

(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 Directors

Mr. Hao Weibao (Chairman and Chief Executive Officer)
Mr. Wang Xinli

Non-executive Director

Mr. Chan Kin

Independent Non-executive Directors

Dr. Fan Ren Da, Anthony
Mr. Look Andrew
Mr. Lu Dequan
Dr. Cai Jin

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. Look Andrew
Mr. Lu Dequan

Remuneration Committee

Mr. Lu Dequan (Chairman)
Dr. Fan Ren Da, Anthony
Mr. Look Andrew
Mr. Hao Weibao

Nomination Committee

Mr. Hao Weibao (Chairman)
Dr. Fan Ren Da, Anthony
Mr. Lu Dequan

Risk Management Committee

Mr. Look Andrew (Chairman)
Dr. Fan Ren Da, Anthony
Mr. Lu Dequan
Mr. Wang Xinli
Dr. Cai Jin

Hong Kong, 19 December 2024