E-Commodities Holdings Limited — Board/Management Information 2013

Jan 18, 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 Apolonius Struijk Yasuhisa Yamamoto Cui Yong

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
Apolonius Struijk		M		M
Yasuhisa Yamamoto			M	M
Cui Yong
Daniel J. Miller				C
LiuQingchun
Lu Chuan
James Downing	M	M	C
NgYuk Keung	C		M
WangWenfu	M	C
George Jay Hambro	M

Note:

C: Chairman of the relevant Board committees

M: Member of the relevant Board committees

Hong Kong, 18 January 2013