Mr. WANG Fei (王飛), aged 35, is the Company’s chairman of the Board, chairman of strategy and development committee, member of nomination and remuneration committee, the chairman of Tianjin Zhongwang, the subsidiary of the Group. He is mainly responsible for the planning, operation and management of Tianjin Zhongwang.He is also a director of 5 subsidiaries including Tianjin Zhongwang. After joining Tianjin Zhongwang in 2012, Mr. Wang served in the hot rolling mill and the cold rolling mill successively. He held various positions including the director of the hot rolling mill and the director of cold rolling mill. He was appointed as the deputy general manager of Tianjin Zhongwang in August 2018 and the chairman of Tianjin Zhongwang in September 2019. Mr. Wang holds a bachelor’s degree in material forming and control from Xi’an University of Architecture and Technology and a master’s degree in material forming and control engineering from Kunming University of Science and Technology. Mr. Wang was appointed as Executive Director on 5th July, 2021.

Mr. CHEN Yan (陳岩), aged 41, is a non-executive Director of the Group. He is primarily responsible for the Liaoning Zhongwang’s planning, operation and management. He is also a member of the board of directors of 21 subsidiaries including Liaoning Zhongwang and Tianjin Zhongwang. He has 20 years of experience in aluminium fabrication industry. Mr. Chen has held various positions in financial and operation management since he joined the Group in August 2001, he was appointed as a general manager of Liaoning Zhongwang in September 2017 and was appointed as the chairman of Liaoning Zhongwang in November 2019. Mr. Chen received a diploma in accounting computerization from Liaoning Taxation College (遼寧稅務高等專科學校), China in 2001 and a certificate for intermediate-level accountant from the Ministry of Finance of the People’s Republic of China (中華人民共和國財政部) in 2005. He was appointed as an executive Director on 3 April 2008 and re-designated as non-executive Director on 19 August 2016. Mr. Chen was elected as a director of J.K. Life Insurance Corporation on 23 December 2016 and was approved by the China Banking and Insurance Regulatory Commission on 18 July 2017.

Mr. LIN Jun (林軍), aged 49, is a non-executive Director of the Group. He is principally responsible for production of Liaoning Zhongwang. He is also a member of the board of directors of 13 subsidiaries including Liaoning Zhongwang. Since his joining in Liaoning Zhongwang in 2005, Mr. Lin Jun has successively served in various positions in management of quality and environmental protection system, management of equipment and mechanical engineering as well as production and management of aluminium extrusion products. He was appointed as the deputy general manager of Liaoning Zhongwang in July 2019. Mr. Lin Jun holds a degree in chemistry from Shenyang University of Technology. Mr. Lin was appointed as a non-executive Director on 26 July 2019.

Mr. WEI Qiang (魏強), aged 42, is a non-executive Director of the Group. He is principally responsible for financial affairs of Liaoning Zhongwang. He is also a member of the board of directors of 10 subsidiaries including Tianjin Zhongwang. He has 17 years’ experience in aluminium fabrication industry. Since his joining in Liaoning Zhongwang in March 2004, Mr. Wei Qiang has served in various positions in finance and operation management. He was appointed as a vice general manager of Liaoning Zhongwang in July 2018. Mr. Wei Qiang holds a degree in accounting from Dongbei University of Finance & Economics, and was awarded the Certificate in Middle Management Accountant by China Association of Chief Financial Officers in January 2019. Mr. Wei was appointed as a non-executive Director on 26 July 2019.