Nan Nan Resources : List of directors and their role and function

NAN NAN RESOURCES ENTERPRISE LIMITED یی༟๕ྼุϞࠢʮ̡

(Incorporated in Bermuda with limited liability)

(Stock Code: 1229)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Nan Nan Resources Enterprise Limited (the "Company") are set out below:

Executive Directors:

KWAN Man Fai (Chairman and Managing Director)

WANG Xiangfei (with WONG Sze Wai as alternate)

WONG Sze Wai

Independent Non-executive Directors: WONG Man Hin Raymond

CHAN Yiu Fai Youdey PAK Wai Keung Martin

The membership information of the 3 committees which were set up by the Board is set out below:

Name of Directors

Audit Committee

Remuneration

CommitteeNomination Committee

KWAN Man Fai

-

Member

Chairman

WONG Man Hin Raymond

Member

Chairman

Member

CHAN Yiu Fai Youdey

Member

Member

Member

PAK Wai Keung Martin

Chairman

Member

Member

Hong Kong, 20 November 2018