Kryso Resources plc - Corporate Governance

Corporate Governance

Kryso Resources plc recognises the importance of sound corporate governance and observes the requirements of the Combined Code to an appropriate extent considering the Company’s size, stage of development and resources.

Kryso has adopted a code for dealings in its shares by directors and employees, and will comply with Rule 21 of the AIM Rules relating to dealings by directors.

Kryso has established audit and remuneration committees.

The Audit Committee is composed as follows:

David Tang (Non-Executive Director) - Chairman
Craig Brown (Managing Director and Finance Director) - Member

The Remuneration Committee is composed as follows:

Tao Luo (Non-Executive Chairman) - Chairman
Abuali Ismatov (Executive Director) - Member
Leonard Lee (Non-Executive Director) - Member

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