XD Inc. — Board/Management Information 2021

Mar 10, 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. Liu Jianrong Mr. Zhang Wenxue Mr. Tu Deling Mr. Zou An

Non-executive Directors

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.

			Salary and
Committee			Remuneration
	Strategic	Audit	Review	Nomination
Director	Committee	Committee	Committee	Committee
Mr. Liu Jianrong	M
Mr. ZhangWenxue
Mr. Tu Deling	M
Mr. Zou An	M
Mr. SongDe An	M		M	M
Mr. Zhou Ping	M	M
Mr. XinQingquan		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: 11 March 2021