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(Incorporated in the Cayman Islands with limited liability)


(Stock Code: 8173)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


The members of the board of Directors ('Board') of Pan Asia Mining Limited are set out below:


EXECUTIVE DIRECTORS

Mr. Koh Tat Lee, Michael (Chairman)

Mr. Cheung Hung Man (Chief Executive Officer)

Mr. Tan Chong Gin


NON-EXECUTIVE DIRECTORS

Mr. Liang Tong Wei Mr. Wong Chi Man


INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chu Hung Lin, Victor Mr. Tong Wan Sze

Mr. Fung Kwok Leung


The Board has set up three committees and their memberships are set out below:


AUDIT COMMITTEE

Mr. Tong Wan Sze (Chairman)

Mr. Chu Hung Lin, Victor Mr. Fung Kwok Leung


REMUNERATION COMMITTEE

Mr. Chu Hung Lin, Victor (Chairman)

Mr. Fung Kwok Leung


NOMINATION COMMITTEE

Mr. Koh Tat Lee, Michael (Chairman)

Mr. Chu Hung Lin, Victor Mr. Fung Kwok Leung


Hong Kong, 13 October 2015

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