| CHAIRMAN OF THE BOARD,EXECUTIVE DIRECTOR: Mr. Wang Bi’an (王碧安) |
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| Mr. Wang was born in October 1973, is a member of Communist Party of China and holds a bachelor’s degree. He has served as the secretary of the Party Committee and chairman of the People’s Congress in Dabu Town, Ruyuan County, Guangdong Province; secretary of the Party Committee and chairman of the People’s Congress of Daqiao Town; a member of the Standing Committee of Ruyuan County Party Committee, deputy secretary (cadre sent to aid Tibet) of Linzhi County Party Committee in Tibet; deputy secretary of the Party Group and deputy director of the Development and Reform Bureau of Shaoguan City, Guangdong Province; secretary of the Party Group and director of the Land and Resources Bureau of Shaoguan City, Guangdong Province; deputy secretary of the Communist Party of China Nanxiong Municipal Committee, Mayor, Party Secretary of the Municipal Government, and secretary of the Communist Party of China Nanxiong Municipal Committee; secretary of the Party Committee and chairman of Shenzhen Zhongjin Lingnan Nonferrous Metals Co., Ltd.* (深圳市中金岭南有色金属股份有限公司). Mr. Wang is currently a member of the Luohu District, Shenzhen Political Consultative Conference, the rotating chairman of the Zinc and Lead Branch of the China Nonferrous Metals Industry Association, and the vice president of the Guangdong Enterprise Federation and Guangdong Entrepreneur Association, as well as a representative member of the China Listed Companies Association. He currently serves as secretary of the Party Committee, chairman of the board and executive director of Dongjiang Environmental Company Ltd. |
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| EXECUTIVE DIRECTOR: Mr. Li Xiangli (李向利) |
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| Mr. Li was born in November 1981, is a member of the Communist Party of China, holds a master’s degree in engineering, and is a senior political engineer, a senior human resources specialist and an economist. He served as the deputy director of the Party Public Affairs and Human Resources Department and general manager of the Party and Human Resources Department of Guangdong Rising Non-Ferrous Metal Company Limited* (广晟有色金属股份有限公司), secretary of the party branch, executive director and general manager of Dabu Guangdong Rising Rare-Earth Mining Company Limited* (大埔广晟稀土矿业有限公司)* (now known as Dabu County Xinchengji Industry and Trade Company Limited* (大埔县新诚基工贸有限公司)), general manager of Pingyuan Huaqi Rare Earth Industrial Company Limited* (平远华企稀土有限公司), and deputy director of human resources department and director of human resources department (party committee organization department) of Guangdong Rising Holdings Group. He currently serves as the deputy secretary of the Party Committee, executive director and the chief executive officer of Dongjiang Environmental Company Ltd. |
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| EXECUTIVE DIRECTOR: Mr. Yu Fan (余帆) |
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| Mr. Yu was born in February 1979, is a member of the Communist Party of China, graduated from Wuhan University majoring in business administration (bachelor’s degree) and Shanghai University of Finance and Economics majoring in business administration (master’s degree), and is a first-level enterprise human resource specialist. He served as the secretary of the Youth League Committee, deputy secretary of the Disciplinary Committee, director of the Party and Human Resources Department and director of the Supervision and Audit Office of Guangdong Hongling Group Co., Ltd.* (广东省红岭集团有限公司), member of the Party Committee, secretary of the Disciplinary Committee, and Chairman of the Supervisors Committee of Guangdong Rising Construction Investment Group Co., Ltd.* (广东省广晟建设投资集团有限公司), member of the Party Committee, secretary of the Disciplinary Committee and Chairman of Supervisory Committee of Guangdong Rising Real Estate Group Co., Ltd.* (广东省广晟置业集团有限公司), Chairman of the Supervisory Committee of Guangdong Rising Guohong Underground Space Investment and Construction Co., Ltd.* (广东省广晟国宏地下空间投资建设有限公司), and supervisor and chairman of the Supervisory Committee of Dongjiang Environmental Company Ltd. He currently serves as the deputy secretary of the Party Committee, chairman of the trade union and executive director of Dongjiang Environmental Company Ltd. |
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| NON-EXECUTIVE DIRECTOR: Mr. Huang Honggang (黄洪刚) |
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| Mr. Huang was born in April 1974, member of the Communist Party of China, holds a Bachelor’s degree. He served as deputy minister, minister of legal affairs department and minister of general legal affairs department of Guangdong Rising Hotel Group Co., Ltd.* (广东省广晟酒店集团有限公司), senior director and deputy minister of legal affairs department, deputy director of the office of the board (legal affairs center), and deputy minister of legal and risk control affairs department of Guangdong Rising Holdings Group (formerly known as Guangdong Rising Asset Management Co., Ltd.* (广东省广晟资产经营有限公司)). From December 2021 to October 2023, he also served as a director of Guangdong Rare Earth Industry Group Co., Ltd. * (广东省稀土产业集团有限公司) and Guangdong Rising Real Estate Group Co., Ltd. * (广东省广晟置业集团有限公司). He is currently a designated director assigned to listed companies of Guangdong Rising Holdings Group, non-executive director of Dongjiang Environmental Company Ltd and director of Shenzhen Zhongjin Lingnan Nonferrous Metals Co., Ltd.* (深圳市中金岭南有色金属股份有限公司) and Guangdong Fenghua Advanced Technology Holding Co., Ltd.* (广东风华高新科技股份有限公司). |
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| NON-EXECUTIVE DIRECTOR：Mr. Liu Xiaoxuan (刘晓轩) |
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| Mr. Liu was born in July 1977, is a member of the Communist Party of China, holds a bachelor’s degree and a master’s degree in engineering and is a senior engineer. He successively served as the assistant to general manager, manager of industrial development department and deputy general manager of Shanghai Baosteel New Building Materials Technology Co., Ltd.* (上海宝钢新型建材科技有限公司), deputy general manager (in charge of work), general manager and secretary of general party branch of Shanghai Baosteel Magnetic Industry Co., Ltd.* (上海宝钢磁业有限公司), general manager of rotary hearth furnace division of Baowu Group Environmental Tech and general manager of Zhanjiang Baofa Saidi Rotary Hearth Furnace Technology Co., Ltd.* (湛江宝发赛迪转底炉技术有限公司), and assistant to general manager of Baowu Group Environmental Tech and general manager, secretary of party branch of rotary hearth furnace division. He currently serves as the deputy general manager and a member of the party committee of Baowu Group Environmental Tech and non-executive director of Dongjiang Environmental Company Ltd. |
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| NON-EXECUTIVE DIRECTOR：Mr. Jin Yongfu (晋永甫) |
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| The Company has received an annual confirmation of independence from each of the independent non-executive directors. |
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| Mr. Jin was born in October 1968, is a member of the Communist Party of China, holds a bachelor’s degree, is a chartered accountant and a political analyst. He successively served as the deputy manager of finance department, director of the general manager’s office, assistant general manager, the manager of investment development department, the secretary of the board and member of the Party committee of Jiangsu Skyrun Corporation* (江苏开元股份有限公司), the general manager of Jiangsu Huihong Huisheng Investment Management Co., Ltd.* (江苏汇鸿汇升投资管理有限公司), the deputy director, the director of the office, the director of information center and the general manager of investment management department of Jiangsu High Hope International Group Co., Ltd.* (江苏汇鸿国际集团股份有限公司), the director of Jiangsu Huihong Dongjiang Environmental Protection Co., Ltd.* (江苏汇鸿东江环保有限公司), the secretary of the general party branch of Jiangsu Huihong Huisheng Investment Management Co., Ltd.* (江苏汇鸿汇升投资管理有限公司), the secretary of the party branch of Jiangsu High Hope Venture Capital Co., Ltd.* (江苏汇鸿创业投资有限公司) and the secretary of the general party branch of Jiangsu Huihong International Group Asset Management Co., Ltd.* (江苏汇鸿国际集团资产管理有限公司). He currently serves as the vice president, a Party Committee member, a secretary of the general party branch of the financial investment department and department manager of Jiangsu High Hope International Group Co., Ltd.* (江苏汇鸿国际集团股份有限公司), chairman of Jiangsu Huihong Huisheng Investment Management Co., Ltd.* (江苏汇鸿汇升投资管理有限公司) and chairman of Jiangsu High Hope Venture Capital Co., Ltd.* (江苏汇鸿创业投资有限公司), and chairman of Jiangsu Huihong International Group Asset Management Co., Ltd.* (江苏汇鸿国际集团资产管理有限公司). |
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| INDEPENDENT NON-EXECUTIVE DIRECTOR：Mr. Li Jinhui (李金惠) |
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| Mr. Li was born in September 1965, is a member of the Communist Party of China, holds a doctoral degree and is a professor (employed on a long-term contract) and doctoral tutor as well as the chief scientist of Circular Economy and Urban Minerals Innovative Team of the School of Environment, Tsinghua University. Currently, he serves as an executive director of the United Nations Environment Programme Basel Convention Regional Centre (Asia Pacific), a director of Circular Economy Branch, Chinese Society for Environmental Sciences (中国环境科学学会循环经济分会), a managing director of Chinese Society for Environmental Sciences and deputy director and secretary-general of the Solid Waste Treatment and Utilization Committee of China Association of Environmental Protection Industry. His research on common technologies of urban circular economy won the second prize of National Scientific and Technological Progress Awards (ranked No.1, 2016), and he was selected among the second batch of national environmental protection professional and technical leaders (totalling 40 leaders nationwide) in 2016. He was appointed as a Distinguished Professor of the “Changjiang Scholars Award Program” of the Ministry of Education in 2021, and he won two awards and two commendation letters from the United Nations Environment Programme as well as more than 20 provincial and ministerial science and technology awards. He serves as an editorial board member of Frontiers of Environmental Science & Engineering (SCI Journal), an editorial board member of Journal of Material Cycles and Waste Management (SCI Journal) and an associate editor of Chinese Journal of Environmental Engineering. He also serves as an independent director of SCIMEE Tech. & Sci. Co., Ltd.* (中建环能科技股份有限公司) and Jiangxi Green Recycling Industry Co., Ltd. (江西格林循环产业股份有限公司). |
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| INDEPENDENT NON-EXECUTIVE DIRECTOR：Mr. Siu Chi Hung (萧志雄) |
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| Mr. Siu holds a bachelor’s degree in Business Administration from the Chinese University of Hong Kong and is a non-practising member of the Hong Kong Institute of Certified Public Accountants, a member of the American Institute of Certified Public Accountants and a member of the Hong Kong Independent Non-Executive Director Association. He joined KPMG (Hong Kong) in 1994 and held the positions of a partner, the principal partner of real estate of KPMG (China) and the principal partner of Capital Markets Development (Southern China) of KPMG (China) from 2008 to June 2018. He has been serving as an executive director of LVGEM (China) Real Estate Investment Company Limited* (绿景(中国)地产投资有限公司) (listed on The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange” or the “Stock Exchange”), stock code: 0095) from September 2019 to September 2021 and an independent non-executive director of Roiserv Lifestyle Services Co., Ltd.* (荣万家生活服务股份有限公司) (listed on the Stock Exchange, stock code: 2146) from January 2021 to July 2022. He currently serves as an independent non-executive director of China Aluminum International Engineering Corporation Limited* (中铝国际工程股份有限公司) (listed on the Stock Exchange, stock code: 2068), MicroPort NeuroTech Limited* (微创脑科学有限公司) (listed on the Stock Exchange, stock code: 2171), Central China Management Co., Ltd.* (中原建业有限公司) (listed on the Stock Exchange, stock code: 9982) and China Gas Industry Investment Holdings Co., Ltd (listed on the Stock Exchange, stock code: 1940). |
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| INDEPENDENT NON-EXECUTIVE DIRECTOR: Ms. Guo Suyi (郭素颐) |
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| Ms. Guo was born in September 1978, is a member of the Revolutionary Committee and holds a bachelor’s degree. She is currently a senior partner of Genius-Law (广东金轮律师事务所), an arbitrator of the Guangzhou Arbitration Commission, an off-campus postgraduate tutor for Master of Law at the School of Law of Guangdong University of Foreign Studies (广东外语外贸大学), an off-campus postgraduate tutor for full-time Master of Law at the School of Law of the South China University of Technology (华南理工大学), deputy director and secretary general of the State-owned Assets Legal Professional Committee of the Guangdong Lawyers Association (广东省律师协会国有资产法律专业委员会), and the secretary general of the Lawyer Industry Development and Reform Committee of Guangzhou Lawyers Association (广州市律师协会律师行业发展与改革委员会). |
