Rosan Resources Holdings Limited (Stock Code: 578)

Board Members Audit, Remuneration and Nomination Committee
Audit Committee Mr. Ma Yueyong (Chairman of the Committee) Mr. Jiang Xiaohui Dr. Chen Renbao
Nomination Committee Mr. Ma Yueyong (Chairman of the Committee) Mr. Jiang Xiaohui Dr. Chen Renbao
Remuneration Committee Dr. Chen Renbao (Chairman of the Committee) Mr. Jiang Xiaohui Mr. Ma Yueyong