E-Commodities Holdings Limited — Governance Information 2015

Oct 29, 2015

==> picture [60 x 41] intentionally omitted <==

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:

Wang Xingchun (Chairman) Zhu Hongchan Cao Xinyi Wang Yaxu

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.

					Health andSafety andEnvironmentalCommittee	Health andSafety andEnvironmentalCommittee
		AuditCommittee	RemunerationCommittee	Nominationand CorporateGovernanceCommittee	Health andSafety andEnvironmentalCommittee
	Wang Xingchun
	Zhu Hongchan
	Cao Xinyi				M
	Wang Yaxu
	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, 29 October 2015