Directors and Management

Executive director and deputy general manager. Ms. Li has approximately 14 years of experience in accounting. She obtained her bachelor degree in accounting from Sichuan University (四川大學) in the PRC. Ms. Li is responsible for the financial management of the Group, and her duty includes enhancing internal control of our financial system, supervising the daily operation of our finance department and controlling the allocation of internal resources. In addition, Ms. Li is responsible for reviewing and approving the financials and feasibility of new projects.

Executive director and production supervisor. Mr. Wang graduated from Henan Jiaozuo Mining Institute (河南焦作礦業學院) in the PRC with a major in mineral processing, he has approximately 29 years of experience in the mining industry. He is mainly responsible for the daily operation and production of the Group’s mines.

Independent non-executive director. Mr. Dong is mainly responsible for the independent supervision of the Company.

Mr. Dong graduated from Chengdu University of Technology (成都理工大學) in the PRC (formerly known as Chengdu Geology College (成都地質學院)), with a major degree in rock and mineral analysis in 1982.

From March 1982 to October 1996, he worked in the 7th Teaching and Research Section of the Second Department of Chengdu Institute of Geology (now Chengdu University of Technology成都理工大學), responsible for the thermodynamics laboratory of rare and precious metals.

Between January 1997 and August 2005, Mr. Dong worked at Sichuan Guandi Mine (四川官地鐵礦) as chief engineer, and was mainly responsible for the mining of an iron ore mine located in Huili County of Sichuan Province.

Mr. Dong served as a mining investment technical advisor for Chengdu Hande between September 2005 and August 2007, mainly responsible for certification of jade pieces and provision of technical advice and assessment of mining projects.

Since September 2016 to present, Mr. Dong was the research group chief of Chengdu Mining Composite Utilization Research Institute (成都礦產綜合利用研究所),. It has in-depth research on innovative technologies and methods for the comprehensive utilization of mineral resources and can provide advanced solutions and technical support for the mineral industry, thus further promoting achievements in sustainable development and environmental protection.

Independent non-executive director. Dr. Wang is mainly responsible for the independent supervision of the Company. Dr. Wang graduated from Southwest University of Science and Technology (西南科技大學) in the PRC (formerly known as Sichuan Institute of Building Materials (四川建築材料工業學院)) with a bachelor’s degree in non-metallic mineral geology and exploration, and obtained a doctoral degree from Changsha Institute of Geotectonics, Chinese Academy of Sciences (中國科學院長沙大地構造研究所) .

Dr. Wang has been a professor and tutor for doctoral candidates of Chengdu University of Technology (成都理工大學) since January 2002. From October 2001 to May 2008, Dr. Wang served as the independent director of Xiwang Foodstuffs Co., Ltd. (西王食品股份有限公司) (stock code: SZ000639, formerly known as Zhuzhou Qingyun Development Co., Ltd. (株洲慶雲發展股份有限公司) and Hunan Ginde Development Co., Ltd. (湖南金德發展股份有限公司)), a company listed on the Shenzhen Stock Exchange. Save as disclosed herein, Dr. Wang is not and has not been a director of any other listed companies in Hong Kong or overseas in the past three years.

Mr. Leung, aged 42, was the assistant financial controller of Ta Yang Group Holdings Limited (1991.HK) from 2006 to 2007, the chief financial officer and board secretary of Highland Asset Management Corporation from 2012 to 2013, an executive director and the vice investment principal of Artini Holdings Limited (789.HK) from 2013 to 2019 and an independent nonexecutive director and the chairman of the audit committee of the Company from August 2017 to October 2020. Mr. Leung has been appointed as company secretary and authorised representative at Universal Star (Holdings) Limited (2346.HK) from July 2021 and appointed as company secretary and authorised representative at China Dredging Environment Protection Holdings Limited (871. HK) from December 2021. Since 2016, he has been an independent non-executive director and the chairman of the audit committee of Zheng Li Holdings Limited (8283.HK). Since June 2021, Mr. Leung was appointed as an independent non-executive director of Wuxi Sunlit Science and Technology Company Limited (1289.HK). Mr. Leung obtained a master’s degree in Corporate Finance from The Hong Kong Polytechnic University in December 2006. He was admitted as a member of the Associate of Chartered Certified Accountants in March 2014.