Directors and Management

Ms. Jiang was appointed as a Non-executive Director on 15 September 2025. She has over 20 years of experience in mining industry management. She previously held management positions at Guizhou Duyun Power Plant, Xinchen (Group) Co., Ltd., and served as Deputy General Manager at Guangxi Huatai Mining Co., Ltd. Since April 2025, she has also served as a director of Shun Jie International Holdings Company Limited, an indirect non-wholly owned subsidiary of the Company.

Dr. Liang has been appointed as a non-executive Director of the Company on 23 January 2026. Mr. Liang was the independent non-executive Director of the Company from April 2025 to January 2026. He has over 15 years of experience in investment, M&A, corporate risk control, and financial audit. He is currently an adjunct professor at several universities and has served as Executive Dean at the Shenzhen Yun Cai Management Science Research Institute since 2019.

Dr. Liang holds an MBA from Yunnan University of Finance and Economics and a PhD in International Studies from Dong-A University (2025).

Mr. Wan has been appointed as a non-executive Director of the Company on 24 April 2026. Mr. Wan Ngar Yin, David (溫雅言) (“Mr. Wan”), aged 66, is currently the Managing Director of Jin Yi Financial Group Ltd (金益金融集團有限公司) since May 2022. Before it, Mr. Wan was the Managing Director of Silverbricks Securities Company Limited (元庫證券有限公司) and Silverbricks Assets Management Company Limited (元庫資產管理有限公司) from June 2019 to April 2022. Before that, Mr. Wan had worked in the group of Yuanta Securities Company Limited (元大證券有限公司) (“Yuanta”) in Hong Kong for over 10 years. His last role in Yuanta was Director of Business Development of Yuanta Securities Hong Kong Company Limited (元大證券(香港)有限公司). Mr. Wan has been an independent non-executive Director of Sinocloud Group Limited (中雲集團有限公司) (LYY.SI), a company listed in the Singapore Stock Exchange, since March 2019. Mr. Wan has been an independent non-executive Director of Jiashili Group Limited (嘉士利集團有限公司) (1285.HK), a company listed in the Hong Kong Stock Exchange, since June 2023. Mr. Wan is also a Director (Practising) of KTC Partners CPA Limited (和信會計師事務所有限公司).

Ms. Ong has been appointed as a non-executive Director with effect from 10 February 2026. Mr. Ong has over 30 years of experience in finance and accounting. He holds a Bachelor of Laws degree from The London School of Economics and Political Science, The University of London. Mr. Ong also holds a distance learning degree in Masters in Business Administration which was jointly awarded by The University of Wales and The University of Manchester. Mr. Ong is an associate member of The Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”).

Mr. Ong is an executive director of GBA Holdings Limited, a company listed on the main board of the Stock Exchange (stock code: 261). He is also an executive director of Net Pacific Financial Holdings Limited (stock code: 5QY.SI) and a non-executive director of Joyas International Holdings Limited (stock code: E9L.SI), both of which are listed on the Singapore Exchange. He is also an independent nonexecutive director of Denox Environmental & Technology Holdings Limited, a company listed on the main board of the Stock Exchange (stock code: 1452).

Mr. So has been appointed as an independent non-executive Director with effect from 23 January 2026. Mr. So is a certified public accountant with 10 years of experience in financial management and regulatory compliance. He is an independent advisor since October 2022 and specializes in providing expert advisory services to SFC licensed corporations, focusing on regulatory compliance, risk management, and strategic financial planning. Prior to joining the Group, Mr. So was an accounting manager at Silverbricks Securities Company Limited from July 2020 to September 2022 and was a financial controller at Gransing Securities Co., Limited from June 2015 to July 2020, where he managed the accounting department, implemented internal controls, collaborated with external auditors for regulatory audits, and led the financial reporting processes. Mr. So worked at Kreston CAC CPA Limited from September 2011 to May 2015 and at Cheng & Cheng Limited from July 2008 to July 2011, where he conducted financial audits and prepared audit reports for various clients. He has also served as an independent non-executive director for several Hong Kong Stock Exchange listed companies.

Mr. So became a member of the Institute of Chartered Accountants in England and Wales in 2021, a member of the Hong Kong Institute of Certified Public Accountants in 2015 and a member of the Hong Kong Institute of Accredited Accounting Technicians in 2010.

Mr. Wang was appointed as an independent non-executive Director on 6 November 2025. He possesses over 20 years of government administration and supervision experience in mainland China and Hong Kong. He previously served at the Shenzhen Public Security Bureau and the Shenzhen Human Resources and Social Security Bureau. From 2013 to 2019, he served at the Liaison Office of the Central People's Government in the HKSAR. He holds a Bachelor’s degree from the National University of Defense Technology and is pursuing an EMBA at ESC Clermont Business School (Shenzhen).

Mr. Wong was appointed as an independent non-executive Director on 27 August 2025. He has over 30 years of experience in the legal industry, having practiced at international firms including Deacons, Baker McKenzie, and Hogan Lovells. He has served as in-house counsel for Dickson Concepts (Stock Code: 0113) and Samsonite (Stock Code: 1910). Currently, he is the Principal of Stewart Wong & Associates and an independent non-executive director of Pinestone Capital Limited (Stock Code: 804).

Mr. Wong is a qualified GBA Lawyer and is affiliated with Beijing Yingke Law Firm (Zhaoqing Office). He is also a director of Surpass Comsec Co Limited.