Grand Ocean Advanced Resources Company Limited

弘海高新資源有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 65)

List of Directors and Their Roles and Functions

The members of the board of directors of Grand Ocean Advanced Resources Company Limited (the "Board") are named below:

Executive Directors

Mr. Ng Ying Kit

Mr. Ren Hang

Independent Non-Executive Directors

Mr. Chang Xuejun

Mr. Ho Man

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committees/

Audit

Nomination

Remuneration

Directors

Committee

Committee

Committee

Mr. Ng Ying Kit

-

Member

Member

Mr. Ren Hang

-

-

-

Mr. Chang Xuejun

Member

Chairman

Chairman

Mr. Ho Man

Member

Member

Member

Hong Kong, 18 September 2020

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Grand Ocean Advanced Resources Co. Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 10:34:07 UTC