List of Directors and their Roles and Functions

JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD 金川集团国际资源有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2362) List of Directors and their Roles and Functions The members of the board (the “Board”) of directors (the “Directors”) of Jinchuan Group International Resources Co. Ltd and their roles and functions are as follows:– Executive Directors Mr. Cheng Yonghong (Chairman of the Board) Mr. Gao Tianpeng (Chief Executive Officer) Non-executive Directors Mr. Wang Qiangzhong Independent Non-executive Directors Mr. Yen Yuen Ho Tony Mr. Poon Chiu Kwok Mr. Yu Chi Kit Ms. Han Ruixia The Board has established 4 Board committees. The table below provides membership information of these committees on which each Board member serves.Board Committee Remuneration Risk Strategy and Audit Committee and Nomination Management Investment Director Committee Committee Committee Mr. Cheng Yonghong Member Member Chairman Mr. Gao Tianpeng Member Member Mr. Wang Qiangzhong Mr. Yen Yuen Ho Tony Member Chairman Chairman Mr. Poon Chiu Kwok Chairman Member Member Mr. Yu Chi Kit Member Member Member Ms. Han Ruixia Member Hong Kong 30 June 2024