Asia Resources : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(incorporated in Bermuda with limited liability)

(Stock Code: 899)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Asia Resources Holdings Limited are set out below:

EXECUTIVE DIRECTORS Li Yuguo

Huang Yilin

Chan Shi Yin, Keith Liu Yan Chee James Chan Yuk Sang Guo Yumei

INDEPENDENT NON-EXECUTIVE DIRECTORS Zhang Xianlin

Kwok Hong Yee, Jesse Ng Ping Yiu

Ba Junyu

Wong Chung Man

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Li Yuguo	C
Huang Yilin
Chan Shi Yin, Keith	M	M
Liu Yan Chee James
Chan Yuk Sang
Guo Yumei	M
Zhang Xianlin	M	C	M
Kwok Hong Yee, Jesse	M	M	M
Ng Ping Yiu	C	M	M
Ba Junyu	M	M	M
Wong Chung Man	M	M	M

Notes:

C - Chairman of the relevant Board committees M - Member of the relevant Board committees

Hong Kong, 24 July 2018

* For identification purposes only