Sun.King Technology Group Limited — Board/Management Information 2023

Nov 30, 2023

馬 鞍 山 鋼 鐵 股 份 有 限 公 司 Maanshan Iron & Steel Company Limited

(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. Mao Zhanhong (Vice Chairman)

Mr. Ren Tianbao

Independent Non-executive Directors

• Mr. Guan Bingchun

• Mr. He Anrui

• Mr. Liao Weiquan

• Mr. Qiu Shengtao

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

these committees.
CommitteeDirector	Strategic andSustainableDevelopmentCommittee	Audit andComplianceCommittee	NominationCommittee	RemunerationCommittee
Mr. Ding Yi	C		M
Mr. Mao Zhanhong	M
Mr. Ren Tianbao	M
Mr. Guan Bingchun	M	M	M	C
Mr. He Anrui		M	C	M
Mr. Liao Weiquan	M	C	M	M
Mr. Qiu Shengtao		M	M	M

Notes:

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

Date: 30 November 2023