WINSWAY COKING COAL HOLDINGS LIMITED

(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:

Executive Directors:

Wang Xingchun (Chairman)
Zhu Hongchan
Apolonius Struijk
Yasuhisa Yamamoto
Cui Yong

Non-executive Directors:

Daniel J. Miller
Liu Qingchun
Lu Chuan

Independent non-executive Directors:

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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