Born in 1956, Mr. Wang Jianhua has a Junior?college?degree and an MBA degree,?and is a Senior?Economist and a Senior?Accountant. He?once served?as?the General?Manager?and?Party?Secretary?of?Shandong?Silk?Import?and?Export?Company,?Chairman?and?Party?Secretary?of?Shandong?Gold?Group?Co.,?Ltd.?From?June?2013?to?December?2016,?he?served?as?the?Director?and?President?of?Zijin?Mining?Group?Co.,?Ltd.; from?April?2017?to?May?2018,?he?served?as?the?Chairman?of?Yunnan?Baiyao?Holding?Co.,?Ltd.; from?September?2018?to?December?2019,?he?served?as?the?Director?of?Chifeng?Gold; from?December?2019?to?the present,?he?has?been?the?Chairman?of?Chifeng?Gold. Chairman Wang has always been committed to the protection of ecological environment , and is one of the first group of people to propose eco-mining and large-scale mining in China. As a strong advovate for increaing mine reserves through exploration, he worked hard to increase the mineral resources and reserves by a significant margin while with Shandong Gold and Zijin Mining. During his tenure at Shandong Gold, Zijin Mining and Yunnan Baiyao, the market capitalization of all three companies exceeded RMB 100 billion Yuan.

Born in 1977 and with?a?Bachelor?of?Arts degree,?she?boasts?nearly?20?years?of?experience?in?the?global?mining?industry,?specializing?in?corporate?development?strategy?planning,?global?mergers?and?acquisitions,?management?of?overseas?listed?companies,?mine?project?management,?sustainable?development,?and?is?good?at?creating?new?value?for?companies?in?challenging?environments. She?used?to?be?Business?Development?Manager?of?Pinnacle Mines Ltd.,?Deputy?General?Manager?of?Gold Mountains (H.K.) International Mining Company Limited,?Deputy?General?Manager?of?the International?Department?of?Zijin?Mining?Group,?and?General?Manager?of?Business?Development?of?CST?Mining?Group Limited. From?2011?to?2013,?she?served?as?Executive?Director?and?President?of?CST Mining Group Limited; from 2013?to?2016?she?served?as?Assistant?to?the?Chairman?of?Zijin?Mining?Group?Co.,?Ltd.,?Director?and?General?Manager?of?Gold Mountain International?Mining?Company Limited, and Chairman of Rio Blanco Copper Mining Co. Ltd.; from 2018?to 2020,?she?served?as?Executive?Director?and?President?of?Hengxing Gold Holding Company Limited; from?April?2019?to?the?present,?she?has?been?a?director?of?Chijin?International?(HK)?Limited; from?July?2022?to?the?present,?she?has?been?a?director?of?Chifeng Gold; from?January?2023?to?the?present,?she?has?served?as?the CEO?of?Chifeng Gold. During her tenure in other companies, she was responsible for the completion of several overseas M&A transactions and the reorganizaiton of overseas mines, including taking a leading role in the restructuring of the Lady Annie Copper mine in Australia owned by CST Mining and the divestment of the Mina Justa Copper mine in Peru at a price of 505 million USD.

Born in 1963, Mr. Lyu holds a Master?degree and is a Senior?Mining?Engineer,?Certified?Senior?Consultant,?Certified?CPM?China?Professional?Manager,?Vice?President?of?China?Gold?Association,?Vice?Chairman?of?the Mining?Professional?Committee?of?Geological?Society?of?China,?and member?of?National?Gold?Standardization?Technical?Committee. From?2002?to?2010,?he?successively?served?as?Deputy?Secretary?of?the?Party?Committee,?Executive?Director,?Deputy?General?Manager?and?member?of?the?Strategy?Committee?of?Lingbao?Gold?Co.,?Ltd.. From?December?2010?to?August?2013,?he?served?as?the?director?and?General?Manager?of?Chifeng?Jilong?Mining?Co.,?Ltd.. From?December?2012?to?February?2016,?he?served?as?the?director?and?General?Manager?of?Chifeng?Gold. From?February?2016?to?December?2019,?he?served?as?the?Chairman?of?Chifeng?Gold. From?January?2020?to?January?2022, he served as Director?and?President?of?Chifeng?Gold; from?January?2022?to?September 2023,?he?served?as?co-chairman?of?Chifeng?Gold; from?September 2023 to the present,?he?has?served?as?Director、Vice President and Chief Engineer of Chifeng Gold. He organized and took the lead in developing the preliminary design for Lingbao County Gold Mine; played the overarching role in make the technical upgrade design for Qiangma Gold Mine to sink a shaft in the deep mine, lifting the gold production to be over 1 tonnes per year. He also initiated the HK listing process for Lingbao Gold and succeeded in the IPO flotation, bringing Lingbao Gold to the international capital market and expanding its business beyond China to Kyrgyzstan and the Lao PDR. While with Chifeng Gold, he led the reshuffle and flotation of Chifeng Gold and a series of acquisitions of domestic mines, and he also championed the purchase of Sepon mine in Lao PDR and Wassa mine in Ghana. In addition, he is part of the team developing the "Mine Design Handbook" and “Technical Standards for the Gold Industry” of the PRC.

Born in 1965, Mr. Zhang has a Master?degree?in?Economics from University?of?Southern?New?Hampshire,?USA. He?successively?served?as?investment?analyst?of?New?England?Insurance?Company,?Vice?President?of?Financing?Department?of?First?Boston?Bank,?Managing?Director?of the?International?Capital?Department?and?Greater?China?Region?and Chief?Financial?Officer?of?Asia?Pacific?Region of?Koch?Industries?Group,?Chairman?and?CEO?of?Anjia?Group/Shanghai?Anjia?Investment?Management?Co., Ltd., General?Head?of?Institutional?Clients?and?Equity?Business?in?China?of?Deutsche?Bank.?From?2009?to?2012,?he?was?a?global?partner?of?Goldman?Sachs?Group,?General?Head?of?Securities?Business?in?Greater?China?Area and?a?member?of?Goldman?Sachs?China?Management?Committee;?from?2018?to?the present,?he?has?been?the Chairman?and?CEO?of?Hua Kong Qingjiao?Information?Technology?(Beijing)?Co., Ltd. He?is?currently?also an?independent?director?of?Ping?An?Securities?and?Lufax?Holdings. He?served?as?an?independent?director?of?Chifeng?Gold?from?February?2020?to?January?2022 and has been a Director?of?Chifeng?Gold?since January?2022.

Born in 1969, Mr. Gao Bo has a Bachelor?degree and an MBA,?and is a Senior?Economist. He successively?worked?in?Jiapigou?Gold?Mine,?Jilin?Jisen?Fenghua?Mining?Group?Co.,?Ltd.,?Chifeng?Huatai?Mining?Co., Ltd.,?and Longjing?Hanfeng?Mining?Co., Ltd.,?rising from?an ordinary worker?to?positions like Secretary?of?the?Communist?Youth?League?Committee,?Deputy?Mine?Manager,?Director,?Production Manager,?Deputy?General?Manager,?etc. From?2010?to?August?2013, ?he?served?as?Director?and?Deputy?General?Manager?of?Chifeng?Jilong?Mining?Co., Ltd.; from?December?2012?to?February?2016, he?served?as?Director?and?Executive?Deputy?General?Manager?of?Chifeng?Gold; from?February?2016?to?January?2020,?he?served?as?Director?and?General?Manager?of?Chifeng?Gold; from?January?2020?to?January 2023,?he?served?as?Director?and?Executive?President?of?Chifeng?Gold; from?January?2023?to?the present,?he?has?served?as?Director?and?Vice President?of?Chifeng?Gold.

Born in 1956, Mr. Mao Jingwen has a PhD from the Graduate?School?of?Chinese?Academy?of?Geological?Sciences,?and is an Academician?of?Chinese?Academy?of?Engineering. He is also a research fellow at the?Institute?of?Mineral?Resources of Chinese?Academy?of?Geological?Sciences,?Director?of?Key?Laboratory?of?Mineralization?and?Resource?Evaluation of the Ministry?of?Land?and?Natural Resources,?and?Director?of?the Mineral?Deposit?Committee of China Geological?Society. Mr. Mao Jingwen has been dedicated to research on mineralization formation, mineralization procss, mineralization principle, mineral model and prospecting evaluation. As?a?Chief?Scientist?or?Project?Leader,?he?has?successively?undertaken?major?basic?research?projects?of?the?National?"973"?Program,?national?hi-tech?prospecting?projects,?key?fund?projects?of?the?National?Natural?Science?Foundation?of?China?and?eological?urvey?projects?of?China?Geological?Survey. He?has?been?an?independent?director?of?Chifeng?Gold?since?January?2022.

Born in 1960, Mr. Shen Zhengchang is an Academician?of?Chinese?Academy?of?Engineering,?the Chief?Scientist?and?a doctoral?supervisor?of?BGRIMM?Technology?Group with his main specialty in metallurgical and mineral seperation process research, design and commercialization. He?used?to?be?the Senior?Engineer,?Director?of?the Flotation?Division?and?Deputy?Chief?Engineer?of?Beijing?General?Research?Institute?of?Mining?and?Metallurgy. From?August?2019?to?November?2020,?he?served?as?the Chief?Expert?of?BGRIMM?Technology?Group; he?has?been?the?Chief?Scientist?of?BGRIMM?Technology?Group since December 2020; he?has?been?an?Independent?Director?of?Chifeng?Gold?since?January?2022.

Born in 1955 Mr. Hu Nailian has a Master?degree,?ia an expert?of?of National?Science?and?Technology?Expert?Database,?a panelist?of?the evaluation panel for the Ministry?of?Education?and?Beijing?Science?and?Technology?Award, Vice Chairman of Mine Informatization?and?Intellectualization?Committee?of?the Non-Ferrous?Metals Society of China and an editorial?board?member?of?Gold?Science?and?Technology?magazine. He?is?mainly?engaged?in teaching?and?research?in the fields of?mining?systems?engineering,?mine informationization and intelligent mines,?mining?technology?and?economics?and?others. From?1996?to?2017,?he?served?as?the Director?of?the?Research Institute,?head?of?the?Department?of?Resource?Engineering,?Deputy?Dean?of?the?School?of?Civil?and?Resource?Engineering at Beijing University of Science and Technology. He is currently a?second-level?professor?and?doctoral?supervisor?of?the?School?of?Civil?and?Resource?Engineering at the Beijing University of Science and Technology. He?has?been?an?independent?director?of?Chifeng?Gold?since?January?2022.

Born in April 1979, Mr. Wong holds a PhD in business administration from the Hong Kong Polytechnic University. He is a fellow of the Hong Kong Institute of Certified Public Accountants (FCPA) and a member of the Certified Public Accountants Australia. With extensive professional expertise and experience in finance, auditing, and risk management, he had held various positions including the vice president of risk management at the Industrial and Commercial Business Department of Hong Kong and Shanghai Banking Corporation, the deputy director of standard development at the Hong Kong Institute of Certified Public Accountants, the director of quality and risk management at KPMG China, as well as a director of industry policy and regulatory affairs at a financial regulatory body in Hong Kong. He now serves as the director of Lianpei CPA Limited.