Biographical Information of Directors

Executive Directors

Mr. Zhang ZiXing

Mr. Zhang ZiXing, has over 13 years of experience in business and brand management and is experienced in corporate strategic investment planning and business incubation. Mr. Zhang is a a director of Yunnan Shangshanyuan Network Technology Co., Ltd.* and Yunnan Mirage Car Rental Co., Ltd.* . Mr. Zhang is currently a director of Yangming Heart Research Center, Hong Kong Institute for the Development of Chinese Studies and a director of the Large Project Management Center at China Lantu Think Tank Research Institute*. Mr. Zhang was awarded China New Quality Productivity Benchmark Award by China Planning Research Institute* and China Conference on Innovative Development of New Quality Productive Forces* in 2024. Mr. Zhang obtained a graduation certificate from Tsinghua University in 2014 and obtained the graduation certificate in relation to Peking University Private Entrepreneurs Winning Market Risk Advanced Training Course* from the Law School of Peking University in 2023.

Mr. Yu Baosen

Mr. Yu Baosen, aged 75, holds a bachelor’s degree in Coal Mine Machinery from the Electrical and Mechanical Department of Shandong University of Science and Technology (formerly known as Shandong Mining College) in 1975. He also completed a specialist course in Ideological and Political Work in Beijing College of Geological Management Cadres* (北京地質管理幹部學院) in 1986. He is a geological machinery engineer. Mr. Yu has extensive management experience in geological and mining industry. He worked at the Material Management Office at the Fujian Provincial Geology Bureau* (福建省地質局) from 1975 to 1984 and started to work at the Geophysical Exploration Team of the Fujian Provincial Geology Bureau* (福建省地質局) in 1984. He was promoted as deputy director of the Cadre Division at the Fujian Provincial Geology Bureau* (福建省地質局) in 1987. Since 1991, he worked at Fujian Huafu Group Company* (福建華福集團公司), serving as General Manager of Fujian Huafu Engineering Construction and Development Company* (福建華福工程建設開發公司) and Chairman of Fujian Huafu International Trade Company* (福建華福國際貿易公司). Mr. Yu retired in 2011.

Mr. Lee Chi Ho

Mr. Lee Chi Ho, is a fellow member of the Association of Chartered Certified Accountants and has over 20 years of experience in the finance, auditing and accounting sectors. He obtained his Bachelor of Arts in Accountancy from The Hong Kong Polytechnic University in 2004. Mr. Lee has been serving as the chief financial officer for the Company since November 2023 and for TOMO Holdings Limited (Stock code: 6928), a company listed on the Main Board of the Stock Exchange, since April 2023. Mr. Lee has been appointed as an independent non-executive director for China Environmental Resources Group Limited (Stock Code: 1130), a company listed on the Main Board of the Stock Exchange, since December 2023. He previously worked as chief financial officer for various companies in Hong Kong and the People’s Republic of China from June 2014 to April 2023. From August 2004 to December 2013, Mr. Lee was employed at Deloitte Touche Tohmatsu in Hong Kong and its affiliates operating in Shenzhen and Shanghai, with the last position as Audit Manager.

Independent Non-Executive Directors

Ms. Li Qian

Ms. Li Qian, has over 14 years of experience in finance, auditing and accounting. She obtained her bachelor’s degree in finance management from Guangdong University of Finance in June 2009. Ms. Li is currently a head of finance department of Shenzhen Yulin Culture and Sports Technology Co., Ltd.* (深圳羽林文化體育科技有限公司). For the period between May 2023 and August 2024, Ms. Li worked as a senior auditor at Pengsheng Certified Public Accountants (Special General Partnership)* (鵬盛會計師事務所（特殊普通合伙）). She worked in China United Network Communications Group Co., Ltd Heyuan Branch* (中國聯 合網絡通信有限公司河源市分公司) for the period between September 2010 to April 2023 with the last position as deputy manager of marketing department.

Mr. Lam Chi Wing

Mr. Lam Chi Wing, obtained a bachelor of business administration in accounting and finance degree from The University of Hong Kong in December 2003, a master of science in knowledge management degree from The Hong Kong Polytechnic University in December 2006 and a master of business administration degree from The Chinese University of Hong Kong in December 2010. He is currently a postgraduate of the Executive Master in Public Administration Hong Kong Administrative Talents Program conducted by the School of Public Policy & Management at Tsinghua University. Mr. Lam joined Li & Fung Group in September 2003, where he served as the group chief representative and general manager of Southern China of Li & Fung Development (China) Limited prior to his departure in July 2015. From June 2020 to December 2020, he was an executive director of Bonjour Holdings Limited. Mr. Lam has been a deputy to the 14th National People’s Congress (第十四屆全國人大代表), a member of each of the 12th and 13th Guangdong Provincial Committee of the Chinese People’s Political Consultative Conference (中國人民政治協商會議第十二屆及第十三屆廣東省委員會) and a member of each of the 11th and 12th Zhongshan Municipal Committee of the Chinese People’s Political Consultative Conference (中國人民政治協商會議第十一屆及第十二屆中山市委員會). Mr. Lam is currently a vice-chairman of each of the Hong Kong Guangdong Youth Association (香港廣東青年總會), the council of the Guangdong Society of Commercial Economy (廣東省商業經濟學會理事會) the Council for the Promotion of Guangdong-HongKong-Macao Cooperation (廣東省粵港澳合作促進會) and the Federation of Hong Kong ZhongShan Community Organisations Limited (香港中山社團總會). He is also currently an adjunct associate professor of the department of information systems, business statistics and operations management of the Business School of The Hong Kong University of Science and Technology, and co-director and an adjunct professor of the Center of Innovation, Design and Entrepreneurship of the School of Management and Economics of The Chinese University of Hong Kong, Shenzhen. Mr. Lam served as a part-time member of the Central Policy Unit of the Government of the Hong Kong Special Administrative Region from 2011 to 2012. Mr. Lam served as an executive director of Bonjour Holdings Limited (stock code: 653) from July 2020 to December 2020 and an independent non-executive director of Aidigong Maternal & Child Health Limited (stock code: 286) from March 2016 to December 2022, the shares of both of which are listed on the Main Board of the Stock Exchange. Mr. Lam is currently an independent non-executive director of each of Wai Hung Group Holdings Limited (stock code: 3321), Alco Holdings Limited (stock code: 328), MTT Group Holdings Limited (stock code: 2350), Space Group Holdings Limited (stock code: 2448), China Wantian Holdings Limited (stock code: 1854), Renheng Enterprise Holdings Limited (stock code: 3628), Aidigong Maternal & Child Health Limited (stock code: 286) and TOMO Holdings Limited (stock code: 6928), and Non-executive Director and Chairman of Dreameast Group Limited (stock code: 593), the shares of all of which are listed on the Main Board of the Stock Exchange.

Mr. Yang Jusheng

Mr. Yang Jusheng, aged 42. He studied Land Resources Investigation at Hubei Land Resources Vocational College* (湖北國土資源職業學院) from September 2004 to July 2007. He obtained a Bachelor’s degree in Geological Survey and Mineral Exploration from China University of Geosciences (Wuhan) in January 2010. He obtained a Master of Engineering degree in Geological Engineering from China University of Geosciences (Wuhan) in June 2019. He was granted the Assistant Engineer in Geology and Mineral Resources in 2010 and the professional qualification of Engineer in 2016. Mr. Yang has extensive experience in the geological and mining industry. From September 2007 to December 2014, he worked at Fujian Northern Geological Brigade* (福建省閩北地質大隊) with the last position as Project Department Manager. From January 2017 to December 2018, he worked at Baotou Changtai Mining Co., Ltd.* (包 頭市昶泰礦業有限責任公司) with the last position as served as Chief Engineer. From November 2018 to May 2019, he served as the on-site representative of Tongguan Xiangshun Mining, stationed by Tongguan Gold Group’s Hong Kong headquarters. From December 2019 to August 2021, he served as the General Manager of Fujian Xinyuan Mining Co., Ltd.* (福建鑫源礦業有限公司). He has been the General Manager of Shaanxi Jiufang Metallurgical Engineering Technology Co., Ltd.* (陝西九方冶金工 程技術有限公司) since October 2021.