Board and Management

Mr. Gao Bo holds MBA degree and is a senior economist. He successively worked for Jiapigou Gold Mine, Jilin Jisen Fenghua Mining Group, Chifeng Huatai Mining, and Longjing Hanfeng Mining at the positions of the Secretary of Youth League, the Deputy Mine Manager for Operation, the Board Director, the Production Manager, the Deputy General Manager, etc. He acted  as the Board Director and Deputy General Manager of Chifeng Jilong Mining Company from 2010 to August 2013, the Board Director and Executive Deputy General Manager of the company from December 2012 to February 2016, the Board Director and General Manager of the company from February 2016 to January 2020, the Board Director and Executive President of the company from January 2020 to January 2023, the Board Director and Vice President of the company from January 2023 to October 2025. As of October 2025, he is the Executive Director, Vice Chairman and CEO of Chifeng Gold.

Lydia Yang holds bachelor of art degree and has built extensive experience in the global mining industry by focusing on the strategic planning, global M&A , management of overseas listed company, sustainability development. She excels at creating and delivering value in challenging environment and was instrumental for various M&A transaction and the restructure of overseas mine assets including Lady Annie Copper mine in Australia owned by CST Mining and the divestment of Mina Justa Copper mine in Peru at a consideration of 505 million USD. She previously worked as the Business Development Manager of Pinnacle Mining; the Deputy General Manager of Gold Mountains (HK) International Mining Company; the Deputy General Manager of International Department of Zijin Mining Group;  the Director of Business Development , the Chief Executive Director and President of CST Mining Group; the Assistant to the Chairman of Zijin Mining Group; the Chairman of Xiamen Zijin Tongguan Investment Development Company; the Director and General Manager of Gold Mountain International Mining Company; the Chairman of Rio Blanco Copper Mining Co. Ltd in Peru ; the Executive Director and President of Hengxing Gold Holding Company. In April 2019, she joined the company as a Board Director of Chijin International (HK) Limited. She had been a Board Director of company from July 2022 and the CEO of the company from January 2023 to October 2025. As of October 2025, she is the executive director and vice chairman of Chifeng Gold.

Mr. Lyu holds a master degree and is a senior mining engineer, a certified senior consultant, a certified CPM（ China Professional Manager）,the Vice President of China Gold Association, the Vice Chairman of the Mine Geology Committee of Geological Society of China, a member of National Gold Standardization Technical Committee, a member of the Committee of the Overseas Resource Economic Geology Committee of the Geological Society of China. He is dedicated to the mining resource development and technical excellence. He previously worked as the Deputy Party Secretary, the Executive Director, the Deputy General Manager and a member of the Strategy Committee of Lingbao Gold. He had acted as the Board Director and General Manager of Chifeng Jilong Mining Company from December 2010 to August 2013, and served as the Board Director and General Manager of the company from December 2012 to February 2016, the Chairman of the company from February 2016 to December 2019, the Board Director and President of the company from January 2020 to January 2022, the co-chairman of the company from January 2022 to September 2023, the Board Director,Vice President and Chief Engineer of the company from September 2023 to October 2025. As of October 2025, he is the Executive Director and Vice president of Chifeng Gold.

Mr.Zhao Qiang holds the degree of MSc in applied accounting and finance, MBA (Master of Business Administration ) and the qualifications and certificates of the public accountant, the accredited tax agent, the certified mineral right appraiser and the certified Internal Auditor (CIA). He previously held various position at Lingbao Gold including the Audit Department Manager, the General Manager Assistant & the Director of General Manager's Office, the manager of Investment Department. He had acted as the Board Director and Chief Financial Officer (CFO) of Chifeng Jilong Mining Company, the Board Director and CFO of the company from December 2012 to January 2020, the Board Director, Executive President and CFO of the company from January 2020 to January 2023, the Vice Chairman of Xiamen Chijin Xiawu Metal Resources ( a subsidiary of the company) from November 2022 to June 2024, the Chairman of Xiamen Chijin Xiawu Metal Resources since June 2024. He is the Executive Director and Vice President of the Company as of October 2025.

Mr. Zhang has a master degree in economics from University of Southern New Hampshire, USA. He had previously worked as an analyst of New England Mutual Life Insurance Company;the Vice President of Corporate Financing Department of Bankboston,N.A; the Managing Director of the Corporate Financing Department and the Chief Financial Officer of Asia Pacific Region for Koch Industries Inc.;the Chairman and CEO of Shanghai Anjia Investment Management; the Managing Director, the head of institutional clients and global equity business of Chinese Market of the Deutsche Bank( Hong Kong); a global partner of Goldman Sachs Group, the head of Securities in Greater China and a member of Goldman Sachs（China）Management Committee; the independent Board Director of Ping'an Securties; the independent Board director of Lufax Holding. From September 2018 to the present, he has been the Chairman and CEO of Huakong Qingjiao Information Technology (Beijing). He had worked as an independent board director of Chifeng Gold from February 2020 to January 2022 and is now a non-executive Director of Chifeng Gold from January 2022.

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 Financial Accounting Standard Board 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 compliance affairs at a financial regulatory body in Hong Kong. He is the director of Lianpei CPA Limited as of October 2023 and the independent board director of Chifeng Gold as of August 2024.

Mr. Hu Nailian has a master degree in engineering and is a professor（Class 2）, doctoral supervisor at the Beijing University of Science and Technology. He is mainly engaged in the teaching and research in the fields of mining system engineering, the digital and smart mining, mining economics. From 1996 to 2017, he acted as the Director of the System Engineering Institute, the head of Mining Research Institute,  the dean of Resource Engineering  Department, the deputy head for the School of Civil Engineering and Resource Engineering at Beijing University of Science and Technology. He is the Vice Chairman of Mine Informatization and Intellectualization Committee of the Non-Ferrous Metals Society of China and is the editorial board memberof Gold Science and Technology Journal. He has been an independent director of Chifeng Gold since January 2022.

Dr Li Houmin holds a Ph.D. in Science and is a doctoral supervisor with the Institute of Mineral Resources, Chinese Academy of Geological Sciences. He has long been engaged in the research on metallogenesis, mineralization rule, and mineral resource evaluation and prediction. He had once served as the Chief Scientist for a national key R&D Program and the Chief Scientist for China Geological Survey programs, undertaking various national science projects funded by the National Natural Science Foundation. He had published numerous research paperes in domestic and international journals and, on two occasions won the first prize for scientific and technological achievment at the ministerial/provincial level. He previously worked as the technical professional at the Northwest Nonferrous Geological Research Institute, an associate professor at Xi'an Geoscience College (now Chang ‘an University), and a researcher fellow at the Institute of Mineral Resources, Chinese Academy of Geological Sciences. During his tenure at the Institute, he had conducted postdoctoral research at China University of Geosciences ( Beijing) from 2002 to 2004. He is the independent Director of Chifeng Gold as of October 2025.

Mr.Jiang holds a PhD in law and is a certified lawyer in China. His focus areas include banking and financing, international trade and dispute settlement. He had worked as the Party Secretary, President, and Senior Partner at Beijing Deheng Law Firm. He has been serving as the Board chairman at Beijing Hylands Law Firm since 2021 and has assumed the roles of Director and Managing Partner of Beijing Hylands (Shanghai) Law Firm since 2025, He is the independent board director of Chifeng Gold as of Oct 2025.