Rosan Resources Holdings Limited Appoints Ma Geng as Independent Non-Executive Director, Member of Audit Committee, Nomination Committee and Remuneration Committee

The board of directors Rosan Resources Holdings Limited hereby announced that Ma Geng ("Mr. Ma") has been appointed as an independent non-executive director, a member of audit committee, a member of remuneration committee and a member of nomination committee of the company with effect from 23 March 2020. He is currently an executive director, dean and senior engineer of Henan Energy and Chemical Group Company Limited. He is also acting as committee member of Coal Industry Committee of Technology, China Coal Society and Mining Professional Committee. He has extensive solid experience engaging in coal mines safety production, mining research and engineering.