E-Commodities Holdings Limited — Governance Information 2014

Aug 26, 2014

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WINSWAY ENTERPRISES HOLDINGS LIMITED 永暉實業控股股份有限公司

(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:

Wang Xingchun (Chairman) Zhu Hongchan Ma Li Andreas Werner 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.

	AuditCommittee	RemunerationCommittee	Nominationand CorporateGovernanceCommittee	Health andSafety andEnvironmentalCommittee
WangXingchun
Zhu Hongchan
Ma Li				M
Andreas Werner
WangChang Qing
Daniel J. Miller				C
LiuQingchun
Lu Chuan
James Downing	M	M	C
NgYuk Keung	C	M	M
WangWenfu	M	C
George JayHambro	M		M	M

Note:

C: Chairman of the relevant Board committees

M: Member of the relevant Board committees

Hong Kong, 26 August 2014