List of directors and their roles and functions

The members of the board (“Board”) of directors (“Directors”) of Ximei Resources Holding Limited are set out below. Executive Directors Mr. Wu Lijue (Chairman and chief executive officer) Mr. Mao Zili Ms. Huang Jieli Non-executive Director Mr. Liao Longlong Independent non-executive Directors Mr. Lau Kwok Fai Patrick Mr. Zhong Hui Ms. Shi Ying There are three Board committees. The table below prov