Shougang Century Holdings Limited - Corporate Governance

Nomination Committee

Composition	Su Fanrong (Chairman) Feng Yaoling (Vice-Chairman) Lam Yiu Kin (Independent Non-executive Director) Ho Shuk Ying, Sabrina (Independent Non-executive Director)

Remuneration Committee

Composition	Lam Yiu Kin (Chairman) Su Fanrong (Vice-Chairman) Feng Yaoling (Independent Non-executive Director) Ho Shuk Ying, Sabrina (Independent Non-executive Director)

Audit Committee

Composition	Lam Yiu Kin (Chairman) Feng Yaoling (Independent Non-executive Director) Ho Shuk Ying, Sabrina (Independent Non-executive Director)