XD Inc. — Board/Management Information 2021

Aug 20, 2021

==> picture [399 x 63] intentionally omitted <==

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. Zhang Wenxue Mr. Xie Zhixiong Mr. Zou An

Non-executive Directors

Mr. Song De An Mr. Lai Xiaomin Mr. Zhou Ping

Independent Non-executive Directors

Mr. Sheng Xuejun Mr. Zhang Jinruo Mr. Guo Jiebin

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

			Salary and
Committee			Remuneration
	Strategic	Audit	Review	Nomination
Director	Committee	Committee	Committee	Committee
Mr. ZhangWenxue	C
Mr. Xie Zhixiong	M
Mr. Zou An	M
Mr. SongDe An	M		M	M
Mr. Lai Xiaomin	M
Mr. Zhou Ping	M	M
Mr. ShengXuejun		M	M	C
Mr. ZhangJinruo		C	M	M
Mr. Guo Jiebin		M	C	M

Note:

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

Date: 21 August 2021