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 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 1979, Mr. Wong holds a bachelor’s degree in economics and finance from the University of Hong Kong. As a Chartered Financial Analyst (CFA), Fellow Member of the Hong Kong Institute of Certified Public Accountants (FCPA) and Member of the Australasian Institute of Mining and Metallurgy (MAusIMM), he has more than 20 years of experience in auditing, accounting, financial management and corporate finance. From September 2008 to August 2018, he served as the Deputy Manager of the Finance Department of Zijin Mining Group Company Limited, Chief Financial Officer of Monterrico Metals Limited, Chief Financial Officer of CST Mining Group Limited, and Chief Financial Officer and Company Secretary of Theme International Holdings Limited. From May 2017 to June 2022, he served as a non-independent executive director of Good Resources Holdings Limited, and from August 2018 to June 2023, he served as the Chief Financial Officer, Company Secretary and Authorized Representative of Jinchuan Group International Resources Co. Ltd.（02362.HK）. From July 2023 to the present, he serves as the Chief Financial Officer of Chifeng Gold, and from September 2023 to the present, he serves as the Vice President of Chifeng Gold.

Born in 1973, Mr. Chen holds dual MBAs from both Peking University and the National University of Singapore. He used to be the business representative of Maersk Logistics (China) Co., Ltd., the project manager of Sinogold Co., Ltd., the Business Development Director of Arreon Carbon UK Ltd., and the Senior Manager of Standard Bank. From June 2013 to August 2018, he was the Chief Investment Officer of China Gold International Resources Corp. Ltd.; from March 2014 to August 2018, he served as Deputy General Manager and Board Secretary of Soremi Investment Co., Ltd.; from September 2016 to August 2018, he acted as a director of Sinogold Guizhou Co., Ltd.; from August 2018 to January 2021, he was the Deputy General Manager of the International Mining Division of Chifeng Gold, Director and Deputy General Manager of Lane Xiang Minerals Limited; he assumed the position of Vice President of Chifeng Gold from January 2021 to January 2022; from January 2022 to January 2023, he worked  as the Director and Executive President of Chifeng Gold; from January 2023 to September 2023, he served as the Director and Vice President of Chifeng Gold; from September 2023 to the present, he has been the Vice President of Chifeng Gold.

Born in 1976, Mr. Zhou has a Master degree and holds qualifications to practice law and securities. He was the senior manager of Investment Banking Department of Beijing Bestar Securities Investment Consulting Co., Ltd., and the senior manager of the Investment Department of Zhongchuan International Mining Holdings Co., Ltd.. From October 2010 to April 2013, he successively served as manager of Securities and Legal Department of Chifeng Jilong Mining Co., Ltd., manager of Legal Department and representative of securities affairs of Chifeng Gold; he was the Board Secretary of Chifeng Gold from April 2013 to January 2022; from January 2022 to January 2023, he worked as the Executive President of Chifeng Gold; he has been Vice President of Chifeng Gold since January 2023.

Born in 1982, Mr. Dong has a Master degree and holds the professional qualifications to practice securities and futures and Board Secretary qualification granted by Shanghai Stock Exchange. He once worked in Baotou Business Department of Beijing Capital Futures Co., Ltd., Marketing Department and Securities and Legal Department of Chifeng Jilong Mining Co., Ltd. From December 2012 to September 2018, he successively served as staff member, deputy manager and manager of the Securities and Legal Department of Chifeng Gold; from September 2018 to January 2022, he worked as manager of Securities and Legal Department and representative of securities affairs of Chifeng Gold; he has been the Board Secretary of Chifeng Gold since January 2022.