E-Commodities Holdings Limited — Board/Management Information 2015

Nov 16, 2015

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WINSWAY ENTERPRISES HOLDINGS LIMITED 永 暉 實 業 控 股股 份 有 限 公 司

(formerly known as ‘‘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 Enterprises Holdings Limited (the ‘‘Company’’) are set out below:

Executive Directors:

Zhu Hongchan Cao Xinyi Wang Yaxu Feng Yi

Non-executive Director:

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.

			Nomination	Health and
			and Corporate	Safety and
	Audit	Remuneration	Governance	Environmental
	Committee	Committee	Committee	Committee
Zhu Hongchan
Cao Xinyi				M
Wang Yaxu
Feng Yi
Lu Chuan
James Downing	M	M	C
Ng Yuk Keung	C	M	M
Wang Wenfu	M	C		M
George Jay Hambro	M		M	C

Note:

• C: Chairman of the relevant Board committees

• M: Member of the relevant Board committees

Hong Kong, 16 November 2015