SHOUGANG CONCORD CENTURY HOLDINGS LIMITED

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(Incorporated in Hong Kong with limited liability)

(Stock Code: 103)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Shougang Concord Century Holdings
Limited are set out below:

Executive Directors

LI Shaofeng (Chairman)
YANG Kaiyu (Managing Director)
TANG Cornor Kwok Kau (Deputy Managing Director) DONG Haochun (Deputy Managing Director) Note 1
ZHANG Zhong

Non-executive Director

LEUNG Shun Sang, Tony

Independent Non-executive Directors

YIP Kin Man, Raymond
LAW, Yui Lun
CHAN Chung Chun
The Board has set up three committees and their memberships are set out below:

Audit Committee

YIP Kin Man, Raymond (Chairman)
LAW, Yui Lun
CHAN Chung Chun

Nomination Committee

LI Shaofeng (Chairman)
LEUNG Shun Sang, Tony (Vice Chairman) YIP Kin Man, Raymond
LAW, Yui Lun
CHAN Chung Chun

Remuneration Committee

YIP Kin Man, Raymond (Chairman) Note 2
LI Shaofeng (Vice Chairman) LEUNG Shun Sang, Tony Note 3
LAW, Yui Lun
CHAN Chung Chun
Hong Kong, 30 March 2012

Notes:

1 Mr. DONG Haochun will be an executive director with effect from 1 April 2012.

2 Mr. YIP Kin Man, Raymond (an existing member of the Remuneration Committee) will be the chairman of the

Remuneration Committee with effect from 1 April 2012.

3 Mr. LEUNG Shun Sang, Tony will cease to be the chairman of the Remuneration Committee with effect from 1 April

2012 but will remain as a member of the Remuneration Committee.

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This press release was issued by Shougang Concord Century Holdings Ltd. and was initially posted at http://www.irwebcast.com/cgi-local/report/redirect.cgi?url=http://www.irasia.com/listco/hk/sccentury /announcement/a88984-e_listofdirectors.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-31 12:57:26 PM. The issuer is solely responsible for the accuracy of the information contained therein.