XD Inc. — Board/Management Information 2018

May 15, 2018

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(Stock Code: 1053)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Directors

Mr. Li Yongxiang Mr. Tu Deling Mr. Zhang Shuogong

Non-executive Directors

Mr. Zhou Zhuping Mr. Zheng Jie

Independent Non-executive Directors

Mr. Xu Yixiang Mr. Xin Qingquan Mr. Wong Chunwa

Mr. Zheng Yuchun

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Committee Director	Strategic Committee	Audit Committee	Salary and Remuneration Review Committee	Nomination Committee
Mr. Li Yongxiang	M		M
Mr. Tu Deling	M
Mr. Zhang Shuogong	M
Mr. Zhou Zhuping	C			M
Mr. ZhengJie	M	M
Mr. Xu Yixiang			M	C
Mr. XinQingquan		C		M
Mr. WongChunwa		M	C	M
Mr. ZhengYuchun	M	M	M

Note :

C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Date : 16 May 2018