Wang Jianhua born in Feb. 1956, junior college degree from the Party School of the CPC Central Committee, MBA, senior economist and senior accountant. He was once the chairman of Guangtong Group, the general manager and party secretary of Shandong Silk Import and Export Company, the chairman of and party secretary OF Shandong Gold Group Co., Ltd. He retired in Feb. 2013. After that, he served as the director and CEO of Zijin Mining Group Co., Ltd. from Jun. 2013 to Dec. 2016. From Apr. 2017 to May 2018, he served Yunnan Baiyao Holding Co., Ltd. as the chairman. From Sept. 2018 to Dec. 2019, he was the director of the company’s 7th board of directors; from Dec. 2019 to the present, he has been the chairman of the company.

LyuXiaozhao born in May 1963, postgraduate education background, senior mining engineer, registered senior consultant, registered CPM, and a member of the Standardization Administration of China. From 2002 to 2010, he served Lingbao Gold Group Co., Ltd. as the deputy secretary of the party committee, the executive director, the deputy general manager and a member of the strategy committee. From Dec. 2012 to Feb. 2016, he served the company as a director of the 5th session of board of directors and the general manager; from Feb. 2016 to Sept. 2018, he served the company as the chairman of the company’s 6th board of directors; from Sept. 2018 to Jan. 2020, he was the chairman of the company’s 7th board of directors; from Jan. 2020 to the present, he has been the deputy chairman of the board of directors and the president of the company.

Gao Bo born in Feb. 1969, bachelor degree, MBA, senior economist. Mr. Gao once served Jiapigou Gold Mining, Jilin Jishen Fenghua Mining Group Co., Ltd., Cifeng Huatai Mining Co., Ltd. and Jilin Longjin Hanfeng Mining Co., Ltd. as a worker, the secretary of the youth league committee, deputy manager, director, production manager, deputy general manager and others. From 2010 to Aug. 2013, he served Jiling Mining as the director and the deputy general manager. From Dec. 2012 to Feb. 2016, he served the company as a director of the 5th board of directors and a standing deputy general manager. From Feb. 2016 to Sept. 2018, he served the company as a director of the 6th board of directors and the general manager. From Sept. 2018 to Jan. 2020, he served the company as a director of the 7th board of directors and the general manager. From Jan. 2020 to the present, he has been serving the company as the director and the executive president.

Fu Xuesheng born in Feb. 1956, master degree for metal mining, MBA. He used to be the assistant to the general manager of Shandong Gold Group Co., Ltd., the chief engineer, chief scientist, the director of the Technology Center of Shandong Gold Group Co., Ltd. and concurrently the chairman of Shandong Gold Group Technology Co., Ltd. From Jan. 2013 to Mar. 2017, he was the CEO of SW Tech Corporation and concurrently the director of Zhongrun Resources Investment Incorporated Company and the independent director of Seno-tech Mineral Exploration Co., Ltd. From Nov. 2017 to the present, he has been serving Beijing Hanfeng Joint Technology Co., Ltd. as a director. From Sept. 2018 to Jan. 2020, he served the company as a director of the 7th board and the joint general manager. From Jan. 2020 to the present, he has been serving the company as a director and the executive president.

Zhao Qiang born in Aug. 1976, master's degree for Science in Applied Accounting and Finance, MBA, Chinese Certified Public Accountant, Chinese Certified Tax Agent, International Certified Internal Auditor and accountant. From 2004 to 2010, he once served Lingbao Gold Co., Ltd. as the audit manager, the assistant of the general manager and concurrently the director of the general manager’s office, the executive manager and concurrently the investment and management manager. From Dec. 2010 to Aug. 2013, he served Jilong Mining as the director and the CFO. From Dec. 2012 to Feb. 2016, he served the company as the director of the 5th board of directors and the CFO. From Feb. 2016 to Sept. 2018, he served the company as the director of the 6th board of directors, the standing deputy general manager and the CFO. From Sept. 2018 to Jan. 2020, he serve the company as the director of the 7th board of directors and the CFO. From Jan. 2020 to the present, he has been the company director, executive president and the CFO.

Li Jinqian born in October 1967, master's degree in engineering, Huazhong University of Science and Technology, a professor-level mineral processing engineer. He once served China Gold Group, Zijin Mining Group, and Sinosteel Corporation. When serving China Gold Group, he was once the production manager of Jiapigou Gold Mine Dressing Plant, the mine dressing manager of Hubei Sanxin Cuproauride Corporation, the standing deputy general manager of Guizhou Jinlong Gold Company. When serving Zijin Mining Group, he was once the deputy mine manager of Zijinshan Cuproauride, the managing director and party committee secretary of Tibet Yulong Copper Co., Ltd. When serving Sinosteel Corporation, he was once the director general manager of Shandong Mining Co., Ltd., the deputy general manager of Sinosteel Mining Development Co., Ltd., the chairman of Sinosteel Cifeng Jinxin Mining Co., Ltd., a director of Sinosteel Group Australia Uranium Mine Company, the director of the Production Technology Department of Sinosteel Group, the person in charge of the Metallurgy Division of Sinosteel Group, the chairman and CEO of Sinosteel Zimbabwe Company, etc. From Nov. 2017 to Aug. 2018, he served Beijing Hanfeng Joint Technology Co., Ltd. as the deputy president. From Sept. 2018 to Feb. 2020, he served the company as a supervisor of the 6th board of supervisors. From Feb. 2020 to the present, he has been a director and the executive president of the 7th board of directors.

Paul Harris born in Sept. 1974, a bachelor of engineering degree from the Royal Institute of Technology, Melbourne. He once served BHP Billiton, AMC as an engineer, ALLOC as the technical service manager, project manager and senior engineer, MG Mining Service Co., Ltd. as the project manager, Redpass (Australia) Company as the technical service manager, BHP Billiton Mitsubishi Alion (BMA) as the manager and mining planner. From Feb. 2013 to Oct. 2015, he was the operating manager and the mining senior officer of MMG. From Nov. 2015 to Nov. 2018, he was a director of MMG Wanxiang Mining (LXML) and the general operation manager of Sepon. From Dec. 2018 to the present, he has been a director and the general manager of Cifeng Gold Wanxiang Mining. From Feb. 2020 to the present, he has been a director of the company’s 7th board.

Zhang Xudong born in June 1965, master's degree in economics from South New Hampshire University. He was once an investment analyst of (America) New England Insurance Company, the vice president of the finance division of First Boston Bank, the managing director of the International Capital Department and the Great China region of Koch Industries as well as the CFO of the Asia Pacific region, the chairman and CEO of Anjia Group/ Shanghai Anjia Investment Management Co., Ltd. as well as the chief director of Deutsche Bank China Accountant Department and China Region Equity Business Department. From 2009 to 2012, he was a global partner of Goldman Sachs Group, the general leader of the Great China region for securities business and a member of Goldman Sachs (China) Management Committee. From 2018 to the present, he has been the chairman and CEO of Huakong Tsingjiao Information Technology (Beijing) Co., Ltd. At present, he is also an independent director of Ping An Securities and Wincon Holding Co., Ltd. From Feb. 2020 to the present, he has been a director of the company’s 7th board of directors.

Li Yan born in April 1956, master's degree and doctorate in economics. He was once an assistant researcher of BOC Beijing Branch, the deputy director of the Research Department of China Securities Market Research and Design Center in Beijing, the dean of the Finance Department of Business School of Renmin University of China, the secretary general of Institute of Inclusive Finance of Renmin University of China, etc. Mr. Li once took advanced studies in MIT Sloan School of Business and University of Southern California School of Business and received training in Harvard University. From 2014 to the present, he has been a professor and a doctoral supervisor of the Finance Department of Business School of Renmin University of China and the director of the Small and Micro Finance Research Center of Renmin University of China. From Sept. 2018 to the present, he has been a director of the company’s 7th board of directors.

Ruan Renman born in October 1962, master’s degree of science, enjoying special subsidy of the State Council for experts, a national candidate of the "Millions of Talents Project" and a member of the Academic Committee of Heavy Metallurgy of China Nonferrous Metals Society. He was once a researcher of Beijing General Research Institute for Nonferrous Metals, a deputy director of National Engineering Laboratory for Biometallurgy, the general manager of the project control department of MCC Ruimu Ni-Co Company, deputy chief engineer of Zijin Mining Group Co., Ltd., the president of Zijin Institute of Mining Research, the deputy director of State Key Laboratory for the Comprehensive Utilization of Low-grade Refractory Gold Resources. From Jan. 2012 to the present, he has been a researcher and a doctoral candidate of CAS Process Engineering Research Institute. From Sept. 2018 to the present, he has been an independent director of the 7th board of directors of the company.

Guo Qingui born in Oct. 1972, bachelor degree, master of law, MBA in senior management, lawyer qualification. He was once a senior lawyer of Guohao Law Firm (Beijing Office), a senior lawyer of Beijing Zhonglun Law Firm, a senior lawyer and partner of Beijing King & Wood Law Firm and a senior partner of Beijing Zhongxin Law Firm. From Feb. 2019 to the present, he has been a lawyer and partner of Beijing Deheng Law Firm. From Sept. 2018 to the present, he has been an independent director of Cifeng Gold.

Zhou Xinbing Bachelor Degree, MBA, holds lawyer professional qualification and securities practice qualification.From2006 to 2010,he served as Senior Manager of Investment Banking Department, Beijing Bestar Investment Consulting Co., Ltd., Senior Manager of Investment Department, Zhongchuan International Mining Holding Co., Ltd.;From2010 to 2012 ,he served as Manager and of Securities Legal Department, Securities Affairs Representative of ChifengJilong Mining Co., Ltd.; Since 2013,he has served as Secretary of the Board of Directors of Chifeng Gold.