XD Inc. — Board/Management Information 2012

Mar 30, 2012

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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. Xia Tong (Vice-Chairman)

Mr. Chen Hong Mr. Sun Yi Jie

Mr. Li Ren Sheng

Non-executive Directors

Mr. Deng Qiang (Chairman)

Mr. Yuan Jin Fu

Independent Non-executive Directors

Mr. Liu Xing

Mr. Zhang Guo Lin Mr. Liu Tian Ni

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Committee Director	Audit Committee	Salary and Remuneration Review Committee	Strategic Committee
Mr. Deng Qiang			C
Mr. Xia Tong			M
Mr. Yuan Jin Fu		M
Mr. Chen Hong			M
Mr. Sun Yi Jie			M
Mr. Li Ren Sheng			M
Mr. Liu Xing	C	M
Mr. ZhangGuo Lin	M	C	M
Mr. Liu Tian Ni	M	M

Members of the sixth session of the Board of the Company will be elected at the 2011 annual general meeting and the nomination committee shall be established as soon as possible thereafter.

Note :

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Date : 30 March 2012