E-Commodities Holdings Limited — Governance Information 2016

Jul 18, 2016

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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 (Chairman) Wang Yaxu Wang Wengang

Non-executive Director:

Guo Lisheng

Independent non-executive Directors:

Ng Yuk Keung Wang Wenfu Gao Zhikai

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
	Zhu Hongchan
	Cao Xinyi		M	M
	Wang Yaxu				C
	Wang Wengang
	Guo Lisheng
	Ng Yuk Keung	C	M	M
	Wang Wenfu	M	C		M
	Gao Zhikai	M		C	M

Note:

• C: Chairman of the relevant Board committees

M: Member of the relevant Board committees

Hong Kong, 18 July 2016