| CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR: Mr. Wang Bi’an (王碧安) |
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| Mr. Wang was born in October 1973, is a member of Communist Party of China and holds a bachelor’s degree. He has served as the secretary of the Party Committee and chairman of the People’s Congress in Dabu Town, Ruyuan County, Guangdong Province; secretary of the Party Committee and chairman of the People’s Congress of Daqiao Town; a member of the Standing Committee of Ruyuan County Party Committee, deputy secretary (cadre sent to aid Tibet) of Linzhi County Party Committee in Tibet; deputy secretary of the Party Group and deputy director of the Development and Reform Bureau of Shaoguan City, Guangdong Province; secretary of the Party Group and director of the Land and Resources Bureau of Shaoguan City, Guangdong Province; deputy secretary of the Communist Party of China Nanxiong Municipal Committee, Mayor, Party Secretary of the Municipal Government, and secretary of the Communist Party of China Nanxiong Municipal Committee; secretary of the Party Committee and chairman of Shenzhen Zhongjin Lingnan Nonferrous Metals Co., Ltd.* (深圳市中金嶺南有色金屬股份有限公司). Currently, Mr. Wang serves as an executive director and chairman of the Company and the secretary of the Communist Party of the Company. He also concurrently serves as a standing director of the China Circular Economy Association (and concurrently director of its Committee for Resource Utilization and Disposal of Hazardous Waste), a standing director of the China Association of Environmental Protection Industry, and the vice president of the Guangdong Enterprise Federation and Guangdong Entrepreneur Association. |
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| EXECUTIVE DIRECTOR: Mr. Li Xiangli (李向利) |
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| Mr. Li was born in November 1981, is a member of the Communist Party of China, holds a master’s degree in engineering, and is a senior political engineer, a senior human resources specialist and an economist. He served as the deputy director of the Party Public Affairs and Human Resources Department and general manager of the Party and Human Resources Department of Guangdong Rising Non-Ferrous Metal Company Limited* (廣晟有色金屬股份有限公司), secretary of the party branch, executive director and general manager of Dabu Guangdong Rising Rare-Earth Mining Company Limited* (大埔廣晟稀土礦業(yè)有限公司)* (now known as Dabu County Xinchengji Industry and Trade Company Limited* (大埔縣新誠基工貿(mào)有限公司)), general manager of Pingyuan Huaqi Rare Earth Industrial Company Limited* (平遠華企稀土有限公司), and deputy director of human resources department and director of human resources department (party committee organization department) of Guangdong Rising Holdings Group Co., Ltd. Currently, Mr. Li serves as the deputy secretary of the Communist Party, chief executive officer and an executive director of the Company. He also concurrently serves as vice chairman of the Green Smart Mining Branch of China Safety Industry Association, vice president of the Hazardous Waste Specialized Committee of China Renewable Resources Recycling Association, and vice president of Guangdong Nonferrous Metals Society. |
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| EXECUTIVE DIRECTOR: Mr. Zhu Lintao (朱林濤) |
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| Mr. Zhu was born in January 1976, is a member of the Communist Party of China, holds a master’s degree. He served as the financial manager, assistant to the general manager and deputy general manager of Yunnan Dongjiang Environmental Protection Technology Co., Ltd.* (雲(yún)南東江環(huán)保技術(shù)有限公司), the deputy general manager of Kunshan Qiandeng Three Wastes Purification Co., Ltd.* (昆山市千燈三廢淨化有限公司), the deputy general manager (in charge of work), secretary of the party branch and general manager of Jiaxing Deda Resources Recycling Co., Ltd.* (嘉興德達資源循環(huán)利用有限公司), the deputy general manager of the East China Business Department of the Company, and secretary of the party branch and the general manager of Karamay Watson Environmental Protection Technology Co., Ltd.* (克拉瑪依沃森環(huán)保科技有限公司). Currently, Mr. Zhu serves as an executive director, employee director, deputy secretary of the Party Committee and chairman of the labor union of the Company. |
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| NON-EXECUTIVE DIRECTOR: Mr. Liu Xiaoxuan (劉曉軒) |
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| Mr. Liu was born in July 1977, is a member of the Communist Party of China, holds a bachelor’s degree and a master’s degree in engineering and is a senior engineer. He successively served as the assistant to general manager, manager of industrial development department and deputy general manager of Shanghai Baosteel New Building Materials Technology Co., Ltd.* (上海寶鋼新型建材科技有限公司), deputy general manager (in charge of work), general manager and secretary of general party branch of Shanghai Baosteel Magnetic Industry Co., Ltd.* (上海寶鋼磁業(yè)有限公司), general manager of rotary hearth furnace division of Baowu Group Environmental Tech, director and general manager of Zhanjiang Baofa Saidi Rotary Hearth Furnace Technology Co., Ltd.* (湛江寶發(fā)賽迪轉(zhuǎn)底爐技術(shù)有限公司), and assistant to general manager of Baowu Group Environmental Tech and general manager, secretary of party branch of rotary hearth furnace division. He currently serves as the deputy general manager and a member of the party committee of Baowu Group Environmental Tech, as well as executive director of Shanghai Baosteel Magnetic Industry Co., Ltd.* (上海寶鋼磁業(yè)有限公司), chairman of Shanghai Baofa Environmental Co., Ltd. * (上海寶發(fā)環(huán)科技術(shù)有限公司) and non-executive director of the Company). |
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| INDEPENDENT NON-EXECUTIVE DIRECTOR：Mr. Li Jinhui (李金惠) |
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| Mr. Li was born in September 1965, is a member of the Communist Party of China, holds a doctoral degree and is a professor (employed on a long-term contract) and doctoral tutor as well as the chief scientist of Circular Economy and Urban Minerals Innovative Team of the School of Environment, Tsinghua University. He previously served as an independent director of SCIMEE Tech. & Sci. Co., Ltd.* (中建環(huán)能科技股份有限公司). Currently, he serves as an executive director of the United Nations Environment Programme Basel Convention Regional Centre (Asia Pacific), a director of Circular Economy Branch, Chinese Society for Environmental Sciences (中國環(huán)境科學學會循環(huán)經(jīng)濟分會), a managing director of Chinese Society for Environmental Sciences and deputy director and secretary-general of the Solid Waste Treatment and Utilization Committee of China Association of Environmental Protection Industry. His research on common technologies of urban circular economy won the second prize of National Scientific and Technological Progress Awards (ranked No.1, 2016), and he was selected among the second batch of national environmental protection professional and technical leaders in 2016. He was appointed as a Distinguished Professor of the “Changjiang Scholars Award Program” of the Ministry of Education in 2021, and he won two awards and two commendation letters from the United Nations Environment Programme as well as more than 20 provincial and ministerial science and technology awards. He serves as the chief editor of the English Journal of Circular Economy and an associate editor of Chinese Journal of Environmental Engineering and an independent director of the Company and Jiangxi Green Recycling Industry Co., Ltd.* (江西格林循環(huán)產(chǎn)業(yè)股份有限公司). |
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| INDEPENDENT NON-EXECUTIVE DIRECTOR：Mr. Lee Kwok Tung Louis (李國棟) |
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| Mr. Lee was born in December 1967, holds a bachelor’s degree in economics from Macquarie University in Australia and is a Fellow Certified Practising Accountant of CPA Australia and a Fellow Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. He previously served as a senior manager at Deloitte Touche Tohmatsu, vice president and chief financial officer of Meadville Holdings Limited* (美維控股有限公司), as well as an independent non-executive director of Winto Group (Holdings) Limited (惠陶集團(控股)有限公司) (Stock Code: 8238), Zhong Ao Home Group Limited (中奧到家集團有限公司) (Stock Code: 1538), Worldgate Global Logistics Ltd. (盛良物流有限公司) (Stock Code: 8292), China Shuifa Singyes New Materials Holdings Limited (中國水發(fā)興業(yè)新材料控股有限公司) (formerly known as China Singyes New Materials Holdings Limited (中國興業(yè)新材料控股有限公司)) (Stock Code: 8073), HSC Resources Group Limited (鴻盛昌資源集團有限公司) (formerly known as Windmill Group Limited (海鑫集團有限公司)) (Stock Code: 1850), Titan Invo Technology Limited (泰坦智華科技有限公司, formerly known as TUS International Limited) (Stock Code: 872), CGN Mining Company Limited (中廣核礦業(yè)有限公司) (Stock Code: 1164) and Zheng Wei Group Holdings Limited (正味集團控股有限公司) (Stock Code: 2147) respectively, the shares of all of which are listed on the Main Board or GEM of the Stock Exchange. He is currently the vice president and chief financial officer of Lung Ming Group, and an independent non-executive director of ZONQING Environmental Limited (中慶環(huán)境股份有限公司) (formerly known as ZONBONG LANDSCAPE Environmental Limited (中邦園林環(huán)境股份有限公司)) (Stock Code: 1855), Fusen Pharmaceutical Company Limited (福森藥業(yè)有限公司) (Stock Code: 1652) , Redsun Properties Group Limited (弘陽地產(chǎn)集團有限公司) (Stock Code: 1996) and then Company respectively, the shares of all of which are listed on the Main Board of the Stock Exchange. |
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| INDEPENDENT NON-EXECUTIVE DIRECTOR：Ms. Xiang Ling (向凌) |
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| Ms. Xiang was born in May 1981, holds a doctorate degree in law from Sun Yat-sen University. She previously served as an independent director of Yichang HEC Changjiang Pharmaceutical Co., Ltd.* (宜昌東陽光長江藥業(yè)股份有限公). She has been teaching at the School of Law, Guangdong University of Finance, since July 2006, with her current position as the head of the intellectual property department. She also serves as an independent director of Guangzhou Haozhi Industrial Co., Ltd.* (廣州市昊志機電股份有限公司), Guangzhou Grandhope Communication Technology Co., Ltd.* (廣州廣哈通信股份有限公司) and the Company. |
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