LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

PERSISTENCE RESOURCES GROUP LTD 集海资源集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2489) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors (the “Board”) of Persistence Resources Group Ltd are set out below: Executive Directors Dr. Shao Xuxin (Chairman and Chief Executive Officer) Mr. Mackie James Thomas Mr. Lo Cheuk Kwong Raymond Mr. Chen Shaohui Non-executive Directors Mr. Chen Li Bei Independent non-executive Directors Dr. Malaihollo Jeffrey Francis A Mr. Chan Ngai Fan Dr. Zeng Ming Ms. Liu Li The Board has set up three Board committees. The table below provides membership information of these committees on which each Board member serves.Board Committee Audit Remuneration Nomination Director Committee Committee Committee Dr. Shao Xuxin Member Chairman Mr. Mackie James Thomas Mr. Lo Cheuk Kwong Raymond Mr. Chen Shaohui Mr. Chen Li Bei Dr. Malaihollo Jeffrey Francis A Member Member Member Mr. Chan Ngai Fan Chairman Member Member Dr. Zeng Ming Member Chairman Member Ms. Liu Li Notes: Chairman: Chairman of the relevant Board committee Member: Member of the relevant Board committee Hong Kong 26 June 2024