CHINA RESOURCES AND TRANSPORTATION GROUP LIMITED

中國資源交通集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code：269)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the"Board") of China Resources and Transportation Group Limited are set out below.

Executive Directors

Mr. Cao Zhong (Chairman)

Mr. Fung Tsun Pong (Vice-chairman)

Mr. Gao Zhiping (Chief Executive Officer)

Mr. Tsang Kam Ching, David (Finance Director)

Mr. Jiang Tao

Mr. Duan Jingquan

Non-executive Director

Mr. Suo Suo Stephen

Independent Non-executive Directors

Ms. Chan Chu Hoi

Mr. Jing Baoli

Mr. Bao Liang Ming

Mr. Xue Baozhong

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

Board

Director

Committee

Nomination Committee

Audit Committee

Remuneration Committee

Mr. Cao Zhong

C

M

Mr. Fung Tsun Pong

Mr. Gao Zhiping

Mr. Tsang Kam Ching, David

Mr. Jiang Tao

Mr. Duan Jingquan

Mr. Suo Suo Stephen

Ms. Chan Chu Hoi

M

C

M

Mr. Jing Baoli

M

M

C

Mr. Bao Liang Ming

M

M

M

Mr. Xue Baozhong

M

M

M

Notes:

C

Chairman of the relevant Board Committees

M

Member of the relevant Board Committees

Hong Kong, 13 December 2019

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CRTG - China Resources and Transportation Group Limited published this content on 15 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2019 10:50:10 UTC