XD Inc. — Board/Management Information 2020

Jul 9, 2020

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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. Liu Jianrong Mr. Tu Deling Mr. Zou An

Non-executive Directors

Mr. Zhang Jingang

Mr. Song De An Mr. Zhou Ping

Independent Non-executive Directors

Mr. Xin Qingquan

Mr. Xu Yixiang Mr. Wong Chunwa

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

CommitteeDirector	StrategicCommittee	AuditCommittee	Salary andRemunerationReviewCommittee	NominationCommittee
Mr. Liu Jianrong	M
Mr. Tu Deling	M
Mr. Zou An	M
Mr. ZhangJingang	C
Mr. SongDe An	M		M	M
Mr. Zhou Ping	M	M
Mr. Xin Qingquan		C	M	M
Mr. Xu Yixiang		M	M	C
Mr. WongChunwa		M	C	M

Note :

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Date : 10 July 2020