Mr. He was appointed as an Executive Director and Managing Director of the Company in December 2007 and is currently the Chairman of the Board. Mr. He is responsible for the overall strategic direction of the Group and organising the management for the strategic planning and business operations of the Company. Mr. He is a Senior International Business Engineer in the PRC and a Chief Senior Economist in the PRC, a Vice President of the China Real Estate Chamber of Commerce and a member of the Political Consultative Conference of Dongcheng District, Beijing, the PRC. He graduated from the Peking University in 1992 with a Bachelor’s Degree in Economics and holds a Master’s Degree in International Finance from Peking University and a Master’s Degree in Business Administration from Saint Mary’s University, Canada. Mr. He joined China Minmetals in 1992 and had served the positions of director of general administrative office, director of strategic planning division and a member of the strategic planning committee of China Minmetals. Mr. He has extensive experience in real estate development corporate management, strategic planning and investment.

Mr. Liu acts as the General Manager of the Company since January 2019 and was appointed as an Executive Director and the Managing Director of the Company in March 2020. Mr. Liu holds a Master’s Degree in Engineering from the Architecture and Engineering Faculty of Xi’an University of Architecture and Technology and is a qualified professorate senior engineer in the PRC. He is also an expert of the expert committee of the China Construction Industry Association and a deputy director/an expert of expert group (committee) of the construction project management and constructor division branch of the China Construction Industry Association. Mr. Liu joined China Metallurgical Group Corporation (“MCC Group”) in 1988 and was the chief economist of MCC Group and Metallurgical Corporation of China Ltd. He had served senior management positions in various subsidiaries of MCC Group for constructional design, and development and promotional of construction and technology works. He has extensive experience in land development and city complex’s EPC general contracting construction (including the EPC contracting construction of the Singapore Universal Studio project). Mr. Liu has participated in the development and research works in various technological research and has obtained various patents and technological awards in the PRC. Mr. Liu was granted a special government grant by the State Council in 2011 in recognition of his distinguished contribution to the development of constructional technology in the PRC.

Mr. Chen was appointed as a Deputy General Manager of the Company in June 2018 and an Executive Director and a Deputy Managing Director of the Company in November 2018. Mr. Chen holds a Bachelor’s Degree in Economics from the University of International Business and Economics and is a qualified Accountant and an International Business Engineer in the PRC. Mr. Chen joined China Minmetals in 1991 and has been serving various departments and subsidiaries of China Minmetals group in international trade, international merger and acquisition finance and corporate management. Mr. Chen has extensive experience in strategic financing and investment, and corporate financial management.

Mr. Yang was appointed as an Executive Director and a Deputy Managing Director of the Company in June 2017. Mr. Yang holds a Bachelor’s Degree in Civil Structural Engineering from Tongji University and a Master’s Degree in Business Administration from Fudan University. Mr. Yang joined the Company as the general manager of a real estate development company of the Company in Nanjing in 2007 and is now responsible for the strategic investment and urban development divisions of the Company. He had participated in project works for China Overseas Holdings Ltd. and Shanghai Vanke Co., Ltd. for over 10 years. Mr. Yang has extensive experience in project management, sales and marketing and costing management.

Ms. He was appointed as an Executive Director of the Company in February 2002 and a Deputy Managing Director of the Company in December 2009. She was re-designated as a Non-executive Director of the Company in November 2018. Ms. He holds a Bachelor’s degree in Economics (majoring in Accounting) from North China University of Technology and a Master’s degree in Business Administration from the University of South Australia. She is a qualified PRC Chief Senior Accountant and a member of the Chinese Institute of Certified Public Accountants. Prior to joining the Company, Ms. He was the head of business division and the deputy minister of accounting information division of the finance department of the former China National Nonferrous Metals Industry Corporation. She is currently a supervisor of Minmetals Development Co., Limited and a director of China Minmetals H.K. (Holdings) Limited. Ms. He has extensive experience in corporate finance and investment, capital market operations and financial management.

Mr. Huang Guoping was appointed as a Non-executive Director of the Company in February 2022. Mr. Huang holds a Bachelor’s Degree in engineering (majoring in non-ferrous metal metallurgy) from Central South Institute of Mining and Metallurgy (now known as Central South University). Mr. Huang joined China Minmetals in 2000 and has been serving in various subsidiaries of China Minmetals for non-ferrous metal metallurgy, trading and corporate management businesses. Mr. Huang was a part-time external director and supervisor of China Minmetals and a director and the chairman of China Minmetals Rare Earth Co., Ltd. He is currently a director of Minmetals Development Co., Limited. Mr. Huang has extensive experience in non-ferrous metal metallurgy and business management.

Mr. Lam was appointed as an Independent Nonexecutive Director of the Company in September 2015. Mr. Lam graduated from the University of Hong Kong. He also holds a Master’s Degree in Science of Management from the Stanford Graduate School of Business. He joined the Hong Kong Government as Administrative Officer in 1970 and had worked in areas like housing, environmental protection, land administration, procurement, financial services and large infrastructure projects including Hong Kong International Airport, etc. He had served as the CEO of the Airport Authority and the Managing Director of the Urban Renewal Authority and a member of the Lantau Development Advisory Committee and the Country and Marine Parks Board. Currently, he is a director of Life Education Activity Programme and a court member and an adjunct professor of the Hong Kong Polytechnic University. Mr. Lam, a Justice of Peace since 2004, was awarded the Golden Bauhinia Star by the HKSAR Government in 2008.

Mrs. Law was appointed as an Independent Non-executive Director of the Company in April 2018. Ms. Law graduated from the University of Hong Kong with an Honours Degree in Science. She holds a Master’s Degree in Public Administration from Harvard University and was named a Littauer Fellow. She also holds a Master’s Degree in Education from the Chinese University of Hong Kong. Before retiring from the civil service in 2007, Ms. Law was the Commissioner of the Hong Kong Independent Commission Against Corruption. During her 30 years in the civil service, Ms. Law has worked in many fields, including medical and health, economic services, housing, land and planning, home affairs, social welfare, civil service, transport and education. Ms. Law is currently an independent non-executive director of China Unicom (Hong Kong) Limited, Nameson Holdings Limited, China Taiping Insurance Holdings Company Limited and New World Development Company Limited (all listed on the Hong Kong Stock Exchange). She was an external director of China Resources (Holdings) Company Limited, an independent non-executive director of CLP Holdings Limited and the HKSAR deputy to the 11^th and 12^th National People’s Congress of the PRC. Ms. Law was awarded the Gold Bauhinia Star and the Grand Bauhinia Medal in 2003 and 2017 respectively by the Government of HKSAR in recognition of her distinguished service to the community. She is also a Justice of Peace since 2008.

Professor Wang was appointed as an Independent Nonexecutive Director of the Company in July 2022. Professor Wang holds a Bachelor’s Degree in Economics from Renmin University of China, a Master’s Degree in Management from the University of International Business and Economics and a Doctorate Degree in Economics from the University of International Business and Economics. She is also a member of the Chinese Institute of Certified Public Accountants. Professor Wang has been teaching at the University of International Business and Economics since 1988 and is currently a professor at the Business School of the University of International Business and Economics. Professor Wang has extensive experience in financial accounting, corporate financial statements analysis and internationalisation of accounting standards.

Professor Wang is currently an independent director of Zhongke Cambrian Technology Co., Ltd. (listed on Shanghai Stock Exchange). She was an independent director of Minmetals Development Co., Ltd., Three Squirrels Co., Ltd., Ecovacs Robotics Co., Ltd and Guoxin Health Insurance Service Group Co., Ltd.

Mr. Dai was appointed as a Deputy General Manager of the Company in March 2020. Mr. Dai holds a Bachelor’s Degree from Xi’an University of Architecture and Technology, majoring in business administration. Mr. Dai joined the Company in 2007 and has been serving senior management positions in various real estate development subsidiaries of the Company in central, eastern and southern China. Mr. Dai is now responsible for the operational management department and marketing management department of the Company. Mr. Dai has extensive experience in real estate operation management and marketing.

Mr. Lei was appointed as a Deputy General Manager of the Company in August 2024. Mr. Lei holds a Bachelor's Degree of engineering in Civil Engineering from Zhejiang University and a Master’s Degree of engineering in Civil Engineering from Tsinghua University and is a qualified senior engineer in the PRC. Mr. Lei joined China Minmetals in 2010 and had served as a general manager in charge in Jiangyin region of the Company, a deputy general manager in charge of the Company’s regional company in southern China and a general manager in charge in Shantou region, a general manager of urban development division (Industrial Research Institute) of the Company and a general manager of Minmetals Industrial Investment development Co., Ltd. Mr. Lei has extensive experience in development management of real estate projects, investment and expansion operations of industrial projects, industrial strategic planning, and investment promotion and operations.

Mr. Tang joined the Company in April 2013 and is now the Company’s Financial Controller and General Manager of Hong Kong Business Division. Mr. Tang is an associate member of the Hong Kong Institute of Certified Public Accountants and the Chartered Institute of Management Accountants, a fellow member of the Association of Chartered Certified Accountants, and a Certified ESG Analyst (CESGA®). Mr. Tang holds a Bachelor Degree in Business Administration in Finance (Honours) from the Hong Kong University of Science and Technology. Prior to joining the Company, Mr. Tang worked in listed company and state-owned enterprise in Hong Kong. Mr. Tang has extensive experience in corporate finance, financial and general management.

Mr. Yiu was appointed as a Company Secretary of the Company in July 2024. Mr. Yiu is the member of the Hong Kong Institute of Certified Public Accountants and the associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Mr. Yiu holds a master degree in corporate governance from The Hong Kong Polytechnic University. Prior to joining us, Mr. Yiu had worked in one of the big four international accounting firms. Mr. Yiu has over 15 years of extensive experience in the auditing, accounting, corporate finance and corporate governance.