(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8173)
The members of the board of Directors ('Board') of Pan Asia Mining Limited are set out below:
Mr. Koh Tat Lee, Michael (Chairman)
Mr. Cheung Hung Man (Chief Executive Officer)
Mr. Tan Chong Gin Ms. Yip Man Yi
Mr. Shiu Chi Tak, Titus
Mr. Liang Tong Wei Mr. Wong Chi Man
Mr. Chu Hung Lin, Victor Mr. Tong Wan Sze
Mr. Fung Kwok Leung
Dr. Wan Ho Yuen, Terence
The Board has set up three committees and their memberships are set out below:
Mr. Tong Wan Sze (Chairman)
Mr. Chu Hung Lin, Victor Mr. Fung Kwok Leung
Mr. Chu Hung Lin, Victor (Chairman)
Mr. Fung Kwok Leung
Mr. Koh Tat Lee, Michael (Chairman)
Mr. Chu Hung Lin, Victor Mr. Fung Kwok Leung
Hong Kong, 14 November 2015
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