Mr. Wu Zongchuan (Chairman & Chief Executive Officer)

Mr. Liu Weixiong

Mr. Liu obtained a bachelor degree in Certified Public Accountant Specialisation at Dongbei University of Finance and Economics* (東北財經大學) in June 1998 and has built a distinguished career in finance and management within the mining and securities sectors. From November 2005 to July 2015, he worked at Western Mining Co., Ltd.* (西部礦業股份有限公司) and Western Mining Group Co., Ltd.* (西部礦業集團有限公司), respectively, where he last served as vice president. From September 2015 to January 2016, he was an assistant to the chairman at Shanghai Haicheng Resources (Group) Co., Ltd.* (上海海成資源(集團)有限公司). From February 2016 to August 2016, he served as vice president at Tibet Everest Resources Co., Ltd.* (西藏珠峰資 源股份有限公司). Between October 2016 and April 2018, he was a deputy general manager at Tibet Baiyue Mining Co., Ltd.* (西藏百悅礦業有限公司). From June 2018 to December 2019, he was a vice president at Zhejiang Guocheng Holding Group Co., Ltd.* (浙江國城控股集團 有限公司). Since April 2023, he has served as finance director at Yunnan Zongchuan Holding Co., Ltd.* (雲南宗傳控股有限公司). 

Mr. Lyu Zhengjun

Mr. Lyu obtained a bachelor degree in public relations from College of Humanities and Social Sciences, Nanjing University of Science and Technology* (南京理工大學人文與社會科學學 院) in 1995 and has extensive experience in management, administration, and international operations. From November 1995 to November 2007, he worked for the Administration Department of a local company. Between November 2007 and August 2014, he joined Jiangsu Yueda Group Special Vehicle Co., Ltd (江蘇悅達集團專用 車有限公司) where he has served as head of several management department. From January 2016 to October 2023, he worked in Africa as the investor and the General Representative of Wayzim Technology Co., Ltd (中科微至科技股份有限公司). Mr. Lyu holds directorships in certain subsidiaries of the Company.

Non-executive Director

Mr. Hang Chu Kwong

Independent Non-executive Directors

Ms. Chan Ching Yi

Ms. Chan is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. Ms. Chan has obtained a bachelor degree in accountancy from City University of Hong Kong and has accumulated more than 20 years of financial and auditing experience. Currently, she is the company secretary of the companies which are listed on the Main Board of the Stock Exchange.

Ms. Li Yun

Ms. Li graduated from Jiangxi College of Finance and Economics (Currently known as Jiangxi University of Finance and Economics) in the People’s Republic of China (the “PRC”) with a bachelor’s degree in accountancy in 1986 and Asia International Open University (Macua) with a master’s degree in business administration in 2003. She is a member of The Chinese Institute of Certified Public Accountants and has over 30 years of experience in the accounting, finance and management sectors in the PRC. Ms. Li had served as the supervisor at China Union Holdings Ltd. (stock code: 000036) from June 2001 to May 2013, which is listed on the Shenzhen Stock Exchange (“China Union Holdings”). She also served as a director, deputy chairman and general manager of China Union Holdings for the period from May 2013 to December 2023. 

Mr. Li Wubo

Mr. Li obtained a master degree in business administration at Peking University in 2019 and has extensive experience in management within the mining and energy sectors. Since July 2018, he has been serving as vice chairman of Gansu Jianxin Industry Group Co., Ltd.* (甘肅建新實業集團有限公司). From December 2023, he has been serving as a chairman of Baiyue Energy (Tangshan) Co., Ltd.* (百悅能源(唐山)有限公 司). Concurrently, since December 2023, he has served as an independent director at Inner Mongolia Xingye Silver & Tin Mining Co., Ltd.* (內蒙古興業銀錫礦業股份有限公司), and since June 2024, as a director at Tibet Resources Co., Ltd.* (西藏資源股份有限公司).