Non-executive Director, committee members of the Strategic and Sustainable Development (ESG) Committee, Audit and Internal Control Committee and Nomination and Remuneration Committee of the Board. Mr. Li obtained a bachelor’s degree in finance. He joined the Company in 2013. He has extensive knowledge and work experience in investment and finance.

Independent non-executive Director, committee members of the Strategic and Sustainable Development (ESG) Committee and Audit and Internal Control Committee of the Board, chief officer of the Nomination and Remuneration Committee of the Board. Mr. Zhu obtained a master’s degree in international economy from the University of International Business and Economics. He was also granted a doctoral degre...

Independent non-executive Director, committee members of the Strategic and Sustainable Development (ESG) Committee and Nomination and Remuneration Committee of the Board. Mr. Mao obtained a doctoral degree from the Graduate School of the Chinese Academy of Geological Sciences. He is an academician of the Chinese Academy of Engineering. He currently serves as a researcher in the Institute of Minera...

Independent non-executive Director, chief officer of the Audit and Internal Control Committee of the Board. Mr. Li obtained a bachelor’s degree of engineering in accounting of industrial enterprise from the School of Management Engineering of the Hefei University of Technology, a master’s degree in economics (MBA) and a doctoral degree in management (accounting) from the Xiamen University. He is a...

Independent non-executive Director, committee member of the Strategic and Sustainable Development (ESG) Committee of the Board, deputy officers of the Audit and Internal Control Committee and Nomination and Remuneration Committee of the Board. Mr. He obtained a master’s degree in business administration and is a senior economist entitled to special allowance from the State Council, the chairman of...

Independent non-executive Director, committee members of the Audit and Internal Control Committee and Nomination and Remuneration Committee of the Board. Mr. Suen is a citizen of Hong Kong. He is a practicing barrister-at-law of the Hong Kong High Court. He is also the Honourary Chairman of the Institute of Compliance Officers, member of the Advisory Committee of Hong Kong Insurance Professionals ...