Ms. FEI Feng, is an executive Director, a deputy general manager and the secretary to the Board of our Company. She is primarily responsible for the coordination and management of our Company’s day-to-day operation. Ms. Fei has been serving as a deputy general manager of our Company since she joined our Company in July 2009, and was appointed as the secretary to our Board in November 2021. Ms. Fei was appointed as our Director on September 16, 2021 and was redesignated as our executive Director on December 16, 2021.

Mr. CAI Jianwei, is an executive Director and a deputy general manager of our Company. He joined our Company as a business officer in February 2009. He served as a sales manager from April 2009 to October 2011 and later as a sales director from October 2011 to September 2021. In September 2021, he was appointed as a deputy general manager of our Company and has been primarily responsible for managing the trade affairs of our Company, which include the international trading and domestic sales of nickel ore and ferronickel products. Mr. Cai Jianwei was appointed as our Director on September 16, 2021 and was redesignated as our executive Director on December 16, 2021.

Mr. YU Weijun, is an executive Director and a deputy general manager of our Company. Mr. Yu is primarily responsible for managing the financial affairs of our Company and providing professional support to our day-to-day operation. He joined our Company in August 2011 and was responsible for financial, external and investigative affairs of our Company. Mr. Yu has been serving as a deputy general manager of our Company since August 2020. Mr. Yu was appointed as our Director on September 16, 2021 and was redesignated as our executive Director on December 16, 2021.

Mr. Lawrence LUA Gek Pong, was appointed as our Director on December 7, 2021 and was redesignated as a non-executive Director on December 16, 2021. Mr. Lua is responsible for providing guidance and advice on corporate and business strategies. Mr. Lua has extensive banking, management and advisory experience across major banks in the Asia region.

Dr. HE Wanpeng, was appointed as our Director on December 7, 2021 and was redesignated as an independent non-executive Director on December 16, 2021. Dr. He is responsible for providing independent advice to the Board.

Ms. ZHANG Zhengping, was appointed as our Director on December 7, 2021 and was redesignated as an independent non-executive Director on December 16, 2021. Ms. Zhang is responsible for providing independent advice to the Board.

Dr. WANG James Jixian, was appointed as our Director on December 7, 2021 and was redesignated as an independent non-executive Director on December 16, 2021. Dr. Wang is responsible for providing independent advice to the Board.

Ms. ZHANG Zhengping, was appointed as our Director on December 7, 2021 and was redesignated as an independent non-executive Director on December 16, 2021. Ms. Zhang is responsible for providing independent advice to the Board.

Dr. HE Wanpeng, was appointed as our Director on December 7, 2021 and was redesignated as an independent non-executive Director on December 16, 2021. Dr. He is responsible for providing independent advice to the Board.

Dr. WANG James Jixian, was appointed as our Director on December 7, 2021 and was redesignated as an independent non-executive Director on December 16, 2021. Dr. Wang is responsible for providing independent advice to the Board.

Dr. HE Wanpeng, was appointed as our Director on December 7, 2021 and was redesignated as an independent non-executive Director on December 16, 2021. Dr. He is responsible for providing independent advice to the Board.

Ms. ZHANG Zhengping, was appointed as our Director on December 7, 2021 and was redesignated as an independent non-executive Director on December 16, 2021. Ms. Zhang is responsible for providing independent advice to the Board.

Mr. YU Weijun, is an executive Director and a deputy general manager of our Company. Mr. Yu is primarily responsible for managing the financial affairs of our Company and providing professional support to our day-to-day operation. He joined our Company in August 2011 and was responsible for financial, external and investigative affairs of our Company. Mr. Yu has been serving as a deputy general manager of our Company since August 2020. Mr. Yu was appointed as our Director on September 16, 2021 and was redesignated as our executive Director on December 16, 2021.

Mr. CAI Jianyong, is our founder, chairman of the Board, and an executive Director of our Company. Mr. Cai is primarily responsible for the overall management of the Group and in particular, on our resourcing, trading and investment business and the public relations department of our Company. Mr. Cai was first appointed as our Director on January 5, 2011 and was redesignated as our executive Director on December 16, 2021. 

Ms. ZHANG Zhengping, was appointed as our Director on December 7, 2021 and was redesignated as an independent non-executive Director on December 16, 2021. Ms. Zhang is responsible for providing independent advice to the Board.

Dr. HE Wanpeng, was appointed as our Director on December 7, 2021 and was redesignated as an independent non-executive Director on December 16, 2021. Dr. He is responsible for providing independent advice to the Board.