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

NAN NAN RESOURCES ENTERPRISE LIMITED

南南資源實業有限公司

(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)

LO Fong Hung WANG Xiangfei

Independent Non-executive Directors:

WONG Man Hin Raymond CHAN Yiu Fai Youdey

PAK Wai Keung Martin

Alternate Director:

WONG Sze Wai (alternate to WANG Xiangfei)

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

Name of Directors	Audit Committee	Remuneration Committee	Nomination 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, 19 September 2017