HUILI RESOURCES (GROUP) LIMITED

滙力資源(集團)有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1303)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of Huili Resources (Group) Limited are set out below:

Executive Directors

Mr. Li Xiaobin (Chairman)

Ms. Wang Qian Mr. Liu Huijie Ms. Jia Dai

Mr. Yu Liyong

Independent Non-Executive Directors

Mr. Cao Shiping Ms. Sun Zhili Ms. Xiang Siying

There are 3 Board committees and their memberships are as below:

Audit Committee

Ms. Sun Zhili (Chairman)

Mr. Cao Shiping Ms. Xiang Siying

Nomination Committee Ms. Wang Qian (Chairman) Ms. Xiang Siying

Ms. Sun Zhili

Remuneration Committee Ms. Xiang Siying (Chairman) Ms. Wang Qian

Ms. Sun Zhili

Hong Kong, 6 September 2017

Huili Resources Group Limited published this content on 06 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 September 2017 11:07:09 UTC.

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