Hong Kong Resources : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HONG KONG RESOURCES HOLDINGS COMPANY LIMITED

香港資源控股有限公司

(Incorporated in Bermuda with limited liability

and carrying on business in Hong Kong as HKRH China Limited)

(Stock Code: 2882)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Hong Kong Resources Holdings Company Limited are as follows:

Executive Directors:

Mr. Li Ning

Ms. Dai Wei

Mr. Hu Hongwei

Non-executive Director:

Mr. Xu Zhigang

Independent non-executive Directors:

Dr. Loke Yu alias Loke Hoi Lam

Mr. Xu Xiaoping

Mr. Fan, Anthony Ren Da

1

The Board has set up three committees. The table below provides membership information of these committees on which each Board member serves.

	Audit	Nomination	Remuneration
Board Committee	Committee	Committee	Committee
Director
Mr. Li Ning		C
Ms. Dai Wei
Mr. Hu Hongwei
Mr. Xu Zhigang
Dr. Loke Yu alias Loke Hoi Lam	C	M	M
Mr. Xu Xiaoping	M	M	C
Mr. Fan, Anthony Ren Da	M	M	M

Notes:

1. Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 8 October 2019

2