dddd28

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?the role of ordinary worker?to?the senior 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 1977 and received?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?excels at creating?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 those companies, she was responsible for various 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?Geology Committee?of?Geological?Society?of?China,?and a member?of?National?Gold?Standardization?Technical?Committee. From?2002?to?2010,?he?successively?served?as?Deputy?Party?Secretary,?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 , 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 listing of Chifeng Gold and a series of acquisitions of domestic mines, and he also championed the acquisitions of Sepon mine in Lao PDR and Wassa mine in Ghana. In addition, he is one of authors of 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?the investment?analyst?of?New?England?Insurance?Company,?the Vice?President?of?Financing?Department?of?First?Boston?Bank,?the Managing?Director?of the?International?Capital?Department?and?Greater?China?Region?and the Chief?Financial?Officer?of?Asia?Pacific?Region for Koch?Industries?Group,?the Chairman?and?CEO?of?Anjia?Group/Shanghai?Anjia?Investment?Management?Co., Ltd., the 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,?the Head?of?Securities?Business?in?Greater?China?Area and?a?member?of?Goldman?Sachs?China?Management?Committee; From January 2017 to January 2022, he was the independent director of Ping'an Securties; From February 2018 to November 2024, he served as the independent directors of Lufax Holding;?from?2018?to?the present,?he?has?been?the Chairman?and?CEO?of?Hua Kong Qingjiao?Information?Technology?(Beijing)?Co., Ltd. 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 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 is now the director of Lianpei CPA Limited as of October 2023 and the independent board director of Chifeng Gold as of August 2024.

Born in 1955 Mr. Hu Nailian has a Master?degree,?ia an expert?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 editor?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?Resource?Engineering Department,?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.