|Executive Directors||Independent Non-executive Directors||Senior Management|
|Mr. LI Yang||Mr. KONG Chi Mo||Ms. CHEN Zhen|
|Ms. LI Xiaolan||Dr. LI Zhongquan||Mr. YAN Xiaodong|
|Mr. WANG Er||Dr. Wang Ling||Mr. DIAO Dalin|
|Ms. XU Mijia||Mr. WANG Zeping|
|Mr. CHU Lok Fung, Barry|
Mr. LI Yang
Executive director, chairman and chief executive officer of the Company. He graduated from the College of Business of Eastern New Mexico University in the United States majoring in business administration. Mr. Li is currently the Group’s resident key management executive in Malaysia, responsible for the day-to-day business management, supervision of mining production, as well as strategic planning for the expansion of our business.
Ms. LI Xiaolan
Executive director and deputy general manager. Ms. Li has approximately 14 years of experience in accounting. She obtained her bachelor degree in accounting from Sichuan University (四川大學) in the PRC. Ms. Li is responsible for the financial management of the Group, and her duty includes enhancing internal control of our financial system, supervising the daily operation of our finance department and controlling the allocation of internal resources. In addition, Ms. Li is responsible for reviewing and approving the financials and feasibility of new projects.
Mr. WANG Er
Executive director and production supervisor. Mr. Wang graduated from Henan Jiaozuo Mining Institute (河南焦作礦業學院) in the PRC with a major in mineral processing, he has approximately 29 years of experience in the mining industry. He is mainly responsible for the daily operation and production of the Group’s mines.
Ms. XU Mijia
Executive Director. Ms. Xu is responsible for the implementation and management of marketing strategies and trading business of the Group. Ms. Xu has over 8 years of experience in bulk commodity especially in mineral industries. Ms. Xu holds a bachelor’s degree in economics from Sichuan University in China and a bachelor’s degree in business administration from Montpellier Business School in France.
Independent Non-executive Directors
Mr. KONG Chi Mo, FCCA, FCIS, FCS(PE) & MHKloD
Independent non-executive director. Mr. Kong has over 15 years of experience in the accounting, corporate governance and capital market. Mr. Kong has been the chief financial officer and company secretary of China Vanadium Titano-Magnetite Mining Company Limited (“China VTM”), a company listed on the Main Board of the Stock Exchange (stock code: 893), since May 2008 and September 2009 respectively. Mr. Kong has also been the independent non-executive director of Huazhang Technology Holding Limited, a company listed on the Growth Enterprise Market of the Stock Exchange (stock code: 8276) since May 2013.
Mr. Kong has been a fellow member of the Association of Chartered Certified Accountants since February 2008, a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators since February 2012, and an associate member of the Hong Kong Institute of Directors (“HKIoD”) since May 2010. Mr. Kong received bronze certificate of merit in continuing professional development in 2010 and 2011 respectively from the HKIoD. Mr. Kong graduated from the Chinese University of Hong Kong with a bachelor’s degree in business administration in May 1997.
Dr. LI Zhongquan
Independent non-executive director. Mr. Li is mainly responsible for independent supervision and management of the Company. Dr. Li graduated from the department of geology of Nanjing University（南京大學）for his bachelor’s degree in science and owns a master’s degree in science and a doctor’s degree in engineering from Chengdu University of Technology（成都理工大學）(formerly known as Chengdu Geology College（成都地質學院）) . He also completed the post-doctoral research at Saint Louis University in US from May 2005 to Nov 2006.Dr. Li is currently serving as the director of the department of technology of Chengdu University of Technology（成都理工大學）and the secretary general of Sichuan Society for Mineralogy, Petrology and Geochemistry (四川省礦物岩石地球化學學會).
Dr. Li is currently engaged in the research work in the fields of structure geology and petroleum geology. Dr. Li had served as the leader in a variety of scientific research projects, among others, including the National "Eleventh Five-year" Key Scientific Research Project（國家“十一五”科技重大專項）, the National "Ninth Five-year" Projects (國家“九五”項目) "Tenth Five-year" Technology Projects（國家“十五”項目）, the National Natural Science and General Foundation (國家自然科學重點及面上基金), the Ph.D. Programs Foundation of Ministry of Education（教育部博士點基金) and Sichuan Province Funds for Outstanding Youth (四川省傑出青年基金).
Dr. Wang Ling
Independent non-executive director. Dr. Wang is mainly responsible for the independent supervision of the Company. Dr. Wang graduated from Southwest University of Science and Technology (西南科技大學) in the PRC (formerly known as Sichuan Institute of Building Materials (四川建築材料工業學院)) with a bachelor’s degree in non-metallic mineral geology and exploration, and obtained a doctoral degree from Changsha Institute of Geotectonics, Chinese Academy of Sciences (中國科學院長沙大地構造研究所) .
Dr. Wang has been a professor and tutor for doctoral candidates of Chengdu University of Technology (成都理工大學) since January 2002. From October 2001 to May 2008, Dr. Wang served as the independent director of Xiwang Foodstuffs Co., Ltd. (西王食品股份有限公司) (stock code: SZ000639, formerly known as Zhuzhou Qingyun Development Co., Ltd. (株洲慶雲發展股份有限公司) and Hunan Ginde Development Co., Ltd. (湖南金德發展股份有限公司)), a company listed on the Shenzhen Stock Exchange. Save as disclosed herein, Dr. Wang is not and has not been a director of any other listed companies in Hong Kong or overseas in the past three years.