Sun.King Technology Group Limited — Board/Management Information 2021

Mar 23, 2021

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（ A joint stock limited company incorporated in the People’s Republic of China ）

（Stock Code: 00323）

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the “Board”) of Maanshan Iron & Steel Company Limited are set out below.

Executive Directors Mr. Ding Yi (Chairman) Mr. Ren Tianbao

Independent Non-executive Directors Ms. Zhang Chunxia Ms. Zhu Shaofang Mr. Wang Xianzhu

There are 4 Board committees. The table below provides membership information of these committees.

Dire	Committeector	StrategicDevelopmentCommittee	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr.	DingYi	C		M
Ms.	ZhangChunxia	M	M	C	M
Ms.	Zhu Shaofang	M	C	M	M
Mr.	WangXianzhu	M	M	M	C

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Date: 23 March 2021