Siberian Mining Group Co. Ltd. (01142.HK)

Hong Sang Joon (Chairman) - Executive Director

Mr. Hong Sang Joon (“Mr. Hong”), aged 45, obtained his bachelor degree in Chinese language and Chinese literature, minoring in business administration from Yonsei University in Korea, and a master degree in business administration from The University of Hong Kong. He is a CFA Charterholder, a Certified FRM, and a U.S. CPA for public practice licensed by Washington State Board of Accountancy in U.S.A., and he is a regular member of CFA Institute, The Hong Kong Society of Financial Analysts, Global Association of Risk Professionals, and American Institute of CPAs. He has been appointed as an executive director of Forebase International Holdings Limited (“Forebase”) (stock code: 2310) since 20 January 2012, which is listed on the Main Board of The Stock Exchange of Hong Kong Limited. He also holds positions as director of certain subsidiaries of Forebase, and is responsible for management of the Forebase Group’s electronic business. He has over 19 years of experience in investment, restructuring, strategic planning, corporate finance, and financial management and control.

SU Run Fa - Executive Director

Mr. SU Run Fa (“Mr. Su”), aged 46, graduated from Xi’an Jiaotong University, China with a Bachelor Administration Degree in 2000 and received his Master of Business Administration Degree from University of International Business and Economics, China in 2009. He was a Representative of the 14th People’s Congress of Dongguan City. He has over 20 years’ experience in managing factories in Dongguan, China.

Jo Sang Hee - Independent Non-executive Director

Kwok Kim Hung Eddie - Independent Non-executive Director

Lai Han Zhen - Independent Non-executive Director

Wong Wing Cheong - Company Secretary