E-Commodities Holdings Limited — Board/Management Information 2013

Dec 30, 2013

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WINSWAY COKING COAL HOLDINGS LIMITED 永暉焦煤股份有限公司

(Incorporated in the British Virgin Islands with limited liability)

(Stock Code: 1733)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “ Board ”) of directors (the “ Directors ”) of Winsway Coking Coal Holdings Limited (the “ Company ”) are set out below:

Executive Directors:

Wang Xingchun (Chairman) Zhu Hongchan Ma Li Yasuhisa Yamamoto Wang Chang Qing

Non-executive Directors:

Daniel J. Miller Liu Qingchun Lu Chuan

Independent non-executive Directors:

James Downing Ng Yuk Keung Wang Wenfu George Jay Hambro

The Board has set up four committees. The table below provides membership information of these four committees on which each Board member serves.

	Audit Committee	Remuneration Committee	Nomination and Corporate Governance Committee	Health and Safety and Environmental Committee
WangXingchun
Zhu Hongchan
Ma Li				M
Yasuhisa Yamamoto			M	M
WangChang Qing
Daniel J. Miller				C
LiuQingchun
Lu Chuan
James Downing	M	M	C
NgYuk Keung	C	M	M
WangWenfu	M	C
George Jay Hambro	M			M

Note:

C: Chairman of the relevant Board committees

M: Member of the relevant Board committees

Hong Kong, 30 December 2013