Executive Director, vice-president, committee members of the Execution and Investment Committee of the Board. Ms. Lin obtained a bachelor’s degree. She is a senior certified public accountant. She joined the Company in 1993. She has extensive knowledge and professional work experience in finance and accounting management, market trading operations and financial capital operation.

Executive Director, vice-president, committee members of the Strategic and Sustainable Development (ESG) Committee and Execution and Investment Committee of the Board. Mr. Xie graduated from the Huainan Industrial Institute majoring in geology and mineral resources exploration. He is a lawyer, a registered safety engineer with the qualifications of registered consulting engineer (investment) and g...

Non-executive Director, committee members of the Strategic and Sustainable Development (ESG) Committee, Audit and Internal Control Committee and Nomination and Remuneration Committee of the Board. Mr. Li obtained a bachelor’s degree in finance. He joined the Company in 2013. He has extensive knowledge and work experience in investment and finance.

Independent non-executive Director, committee members of the Strategic and Sustainable Development (ESG) Committee and Audit and Internal Control Committee of the Board, chief officer of the Nomination and Remuneration Committee of the Board. Mr. Zhu obtained a master’s degree in international economy from the University of International Business and Economics. He was also granted a doctoral degre...

Independent non-executive Director, committee members of the Strategic and Sustainable Development (ESG) Committee and Nomination and Remuneration Committee of the Board. Mr. Mao obtained a doctoral degree from the Graduate School of the Chinese Academy of Geological Sciences. He is an academician of the Chinese Academy of Engineering. He currently serves as a researcher in the Institute of Minera...

Independent non-executive Director, chief officer of the Audit and Internal Control Committee of the Board. Mr. Li obtained a bachelor’s degree of engineering in accounting of industrial enterprise from the School of Management Engineering of the Hefei University of Technology, a master’s degree in economics (MBA) and a doctoral degree in management (accounting) from the Xiamen University. He is a...