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.