Edition:
United States

China Natural Resources Inc (CHNR.OQ)

CHNR.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Feilie Li

48 2006 Chairman of the Board, Chief Executive Officer

Wah On Wong

52 2008 Chief Financial Officer, Secretary, Director

Cheuk Ho Tam

51 2008 Executive Vice President, Director

Kwan Sing Lam

47 2004 Independent Non-employee Director

Kin Sing Ng

50 2004 Independent Non-employee Director

Wing Hang Yip

46 2006 Independent Non-employee Director

Biographies

Name Description

Feilie Li

Mr. Li Feilie is Chairman of the Board, Chief Executive Officer of China Natural Resources, Inc., since February 3, 2006. Mr. Li has served as a director of Feishang Mining since September 2004. Mr. Li served as the Chairman of Wuhu Feishang from June 2002 to June 2004. Mr. Li has been the chairman of Feishang Industrial, WFID and Wuhu Port, companies beneficially owned by him, since June 2000, December 2001 and October 2002, respectively. He has also served as director of Pingxiang since July 2003. From March 2002 to April 2004, Mr. Li served as the chairman of Fujian Dongbai (Group) Co. Ltd. Mr. Li graduated from the Economic Department of Peking University and was awarded a Master’s degree from the Graduate School of Peking University.

Wah On Wong

Mr. Wong Wah On is Chief Financial Officer, Secretary, Director of China Natural Resources, Inc. He has been a director of CHNR since January 25, 1999, its Secretary since February 1, 1999 and served as Financial Controller from November 22, 2004 until January 2008. He served as Corporate Secretary, Financial Controller and a director of China Resources from December 30, 1997 until completion of the Redomicile Merger. On January 2, 2008, Mr. Wong was promoted to the office of Chief Financial Officer and, in connection therewith, resigned his position as Financial Controller. From October 1992 through December 1994, Mr. Wong was the Deputy Finance Director of Hong Wah (Holdings) Limited. From July 1988 through October 1992, he worked at Ernst & Young, Hong Kong and his last position was Audit Supervisor. He received a professional diploma in Company Secretaryship and Administration from the Hong Kong Polytechnic University. He is a fellow of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, and an associate of the Hong Kong Institute of Chartered Secretaries. He is also a certified public accountant (practicing) in Hong Kong.

Cheuk Ho Tam

Mr. Tam Cheuk Ho is Executive Vice President, Director of China Natural Resources, Inc. He has served as a director of CHNR since December 23, 1993, and as its Chief Financial Officer from November 22, 2004 until January 2008. He served as the Chief Financial Officer and a director of China Resources from December 2, 1994 until completion of the Redomicile Merger. On January 2, 2008, Mr. Tam was promoted to the office of Executive Vice President and, in connection therewith, resigned his position as Chief Financial Officer. From July 1984 through January 1992, he worked at Ernst & Young, Hong Kong and his last position was Audit Manager, and from February 1992 through September 1992, as Financial Controller at Tack Hsin Holdings Limited, a listed company in Hong Kong, where he was responsible for accounting and financial functions. From October 1992, through December 1994, Mr. Tam was Finance Director of Hong Wah (Holdings) Limited. He is a fellow of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He is also a certified public accountant (practicing) in Hong Kong. He holds a Bachelor’s degree in Business Administration from the Chinese University of Hong Kong.

Kwan Sing Lam

Mr. Lam Kwan Sing is Independent Non-employee Director of China Natural Resources, Inc. He served as a member of CHNR’s audit committee and nominating and governance committee since November 22, 2004, and a member of its compensation committee since November 1, 2007. He served as a director and a member of the audit committee of China Resources from March 20, 2003 until completion of the Redomicile Merger. From August 2010 to present, Mr. Lam has been the executive director of Rising Development Holdings Limited, a Hong Kong listed company, where he is responsible for corporate development. From May 2008 to July 2010, Mr. Lam was the executive director of Neo-China Land Group (Holdings) Limited, a Hong Kong listed company. In 2007, Mr. Lam served as the executive director of Forefront Group, a Hong Kong listed company. From 2002 to 2006, Mr. Lam served as the executive director of New Times Group Holdings Limited, a Hong Kong listed company. From 2000 to 2002, Mr. Lam was the business development manager of China Development Corporation Limited, a Hong Kong listed company. From 1997 to 2000, he was the business development manager of Chung Hwa Development Holdings Limited, a Hong Kong listed company. From 1995 to 1997, Mr. Lam was the assistant manager (Intermediaries supervision) of Hong Kong Securities and Futures Commission. Mr. Lam holds a Bachelor’s degree in Accountancy from the City University of Hong Kong.

Kin Sing Ng

Mr. Ng Kin Sing is Independent Non-employee Director of China Natural Resources, Inc. He served as a member of CHNR’s audit committee and nominating and governance committee since November 22, 2004, and a member of its compensation committee since November 1, 2007. He served as a director and a member of the audit committee of China Resources from February 1, 1999 until completion of the Redomicile Merger. From March 2012 to present, Mr. Ng has been the director of Sky Innovation Limited, a private investment company. From April 1998 to February 2012, Mr. Ng was the managing director of Action Plan Limited, a private securities investment company. From November 1995 until March 1998, Mr. Ng was sales and dealing director for NatWest Markets (Asia) Limited; and from May 1985 until October 1996, he was the dealing director of BZW Asia Limited, an international securities brokerage house. Mr. Ng holds a Bachelor’s degree in Business Administration from the Chinese University of Hong Kong.

Wing Hang Yip

Mr. Yip Wing Hang is Independent Non-employee Director of China Natural Resources, Inc. He is a member of CHNR’s audit committee and nominating and governance committee since June 26, 2006, and a member of its compensation committee since November 1, 2007. From October 2010 to present, Mr. Yip has been the marketing director of Athena Financial Services Limited responsible for the sale and distribution of financial products. From February 2002 to September 2010, he was the marketing director of Hantec Investment Consultant Limited. From May 1997 to February 2002, Mr. Yip was the senior manager of CCIC Finance Limited. Mr. Yip holds a Masters degree in Accounting and Finance from the Lancaster University, UK.

Basic Compensation

Name Fiscal Year Total

Feilie Li

--

Wah On Wong

153,846

Cheuk Ho Tam

92,308

Kwan Sing Lam

--

Kin Sing Ng

--

Wing Hang Yip

--
As Of  30 Dec 2008

Options Compensation

Name Options Value

Feilie Li

0 0

Wah On Wong

120,000 285,200

Cheuk Ho Tam

120,000 285,200

Kwan Sing Lam

0 0

Kin Sing Ng

0 0

Wing Hang Yip

0 0