Mr. Dong Tao
Mr. Dong Tao, aged 47, was appointed as an independent non-executive Director with effect on 5 March 2018. He is also a member of Audit Committee andNom ination and Remuneration Committee. He is a Chinese Certified Public Accountant and Chinese Certified Tax Agent. He holds a bachelor degree in accounting from Shandong Economic University (now known as Shandong University of Finance and Economics) and a masterdegreeinbusinessadministrationfromAsiaInternati onal Open University (Macau) (now known as City University of Macau). He worked as the chief financial officer of Shenzhen Heungkong Holding Co., Ltd. (S tock Code: 600162.SH) from 2008 to 2011, and as the general manager of financial management centre in Maoye International Holdings Limited (HKSE Stock Code: 848) from 2011 to 2013. Since 2014, he worked at 廣州廣電房地產開發集團股份有限公司 (Guangzhou Guangdian Property Development Group Shares Co., Ltd.), andserved as the assistant general manager and general manager of financial management centre and his current position is deputy general manager, responsible for the financial works. Mr. Dong has extensive experience and knowledge in financial operations.
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Mr. Guo Zhonglin, Chief Technical Officer
SENIOR MANAGEMENT
Mr. Guo Zhonglin, aged 59, was appointed as the chief technical officer of the Group in 2011. Since hisappointmentaschieftechnicalofficer,Mr.Guohasbeenresponsiblefor the technical guidance, technical supervision and technical management in respect of the mining and safety of each mine owned by the Group.Mr.GuograduatedfromKunming University of Science and Technology (昆 明 理 工 大 學) with a master degree in mining engineering in 1986. He has extensive working experience in miningandthesafety of mines. Prior to joining the Group, he was a professor in Kunming University of Science and Technology.
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Ms. Chan Wai Ling, FCG, FCS, is a director of Corporate
Services of Tricor Services Limited and a fellow member of both The Hong Kong Chartered Governance Institute (“HKCGI”)
(formerly known as The Hong Kong Institute of Chartered Secretaries (“HKICS”)) and The Chartered Governance Institute in
the United Kingdom. Ms. Chan is currently the joint company secretary of IMAX China Holding, Inc. (HKSE Stock Code:
1970), Budweiser Brewing Company APAC Limited (HKSE Stock Code: 1876), China Feihe Limited (HKSE Stock Code: 6186) ,
Razer Inc. (HKSE Stock Code: 1337), Kindstar Globalgene Technology, Inc. (stock code: 9960) and China Conch Venture
Holdings Limited (stock code: 586). Ms. Chan was also a former company secretary of TCC International Holdings Limited
(HKSE Stock Code: 1136, delisted on 20 November 2017),China Maple Leaf Educational Systems Limited (HKSE Stock Code:
1317, resigned on 27 August 2018) and Sun Art Retail Group Limited (HKSE Stock Code: 6808, resigned on 1 November 2019)
as well as a former joint company secretary of SITC International Holdings Company Limited (HKSE Stock Code: 1308,
resigned on 18 October 2019).
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