(Incorporated in the British Virgin Islands with limited liability)
(Stock Code: 1733) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board (the "Board") of directors (the "Directors") of Winsway Coking Coal
Holdings Limited (the "Company") are set out below:
Wang Xingchun (Chairman)
Zhu Hongchan
Apolonius Struijk
Yasuhisa Yamamoto
Cui Yong
Daniel J. Miller
Liu Qingchun
Lu Chuan
James Downing
Ng Yuk Keung
Wang Wenfu
George Jay Hambro
The Board has set up four committees. The table below provides membership information of these four committees on which each Board member serves.
Note:
C: Chairman of the relevant Board committees
M: Member of the relevant Board committees
Hong Kong, 18 January 2013
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