Shanghai Able Digital Science&Tech Co., Ltd. — Governance Information 2025

Dec 5, 2025

中国资源控股有限公司
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

Mr. Look Andrew
Mr. Lu Dequan
Dr. Cai Jin
Prof. Lin Chen

There are four Board committees. The following shows the respective role of the directors involved in each of these committees:

Audit Committee

Mr. Look Andrew (Chairman)
Mr. Lu Dequan
Dr. Cai Jin
Prof. Lin Chen

Remuneration Committee

Mr. Lu Dequan (Chairman)
Mr. Look Andrew
Mr. Hao Weibao

Nomination Committee

Mr. Hao Weibao (Chairman)
Mr. Lu Dequan
Dr. Cai Jin

Risk Management Committee

Mr. Look Andrew (Chairman)
Mr. Lu Dequan
Mr. Wang Xinli
Dr. Cai Jin

Hong Kong, 5 December 2025