Mr. Ke Xiping

Mr. Ke has been an executive Director and the chairman of the Company in April 2012. He served as the President since April 2020. He is also the founder and chairman of Xiamen Hengxing Group and chairman of since September 1994. From May 1999 to May 2007, Mr. Ke was the general manager of Fujian Xinhuadu Engineering Co., Ltd for eight years. Xinhuadu Engineering is a professional engineering company providing services include mining engineering design, mine plan, mine drilling and blasting and ore extraction, loading and transportation.

Mr. Ke had been a long term major shareholder of Zijin Mining Group and has been managing and overseeing the exploration and mining activities of various mining companies that are controlled by Xiamen Hengxing Group.

Ms. Lin Yanjuan,has been the finance director of the Group since July 2015. Prior to joining the Group, Ms. Lin previously served as the auditor of PricewaterhouseCoopers Zhong Tian LLP from August 2006 to July 2015.
Ms. Lin obtained a bachelor degree majoring in Economics from University of International Business and Economics (對外經濟貿易大學) in China in July 2006 and the CICPA qualification in June 2015.

Ms. Lin Yanjuan
Ms. Zhao Yangfan

Ms. Zhao Yangfan, has been the Corporate Affairs Manager of the Group since May 2015. Prior to joining the Group, Ms. Zhao previously served in the Investment Department of Manulife-sinochem Insurance Company from March 2010 to July 2012, responsible for credit analysis of fixed income investment and establishment of investment accounting model. She served as Relationship Manager in Xiamen Branch of Industrial Bank from August 2015 to April 2015.

Ms. Zhao obtained a master degree majoring in Applied Finance from Singapore Management University in July 2009.

Ms. LEE Siu Yung,newly joined the Group as the Legal Counsel. Prior to joining the Group, Ms. LEE served as the Legal Counsel of Sinom (HK) Ltd from September 2014 to August 2017.

Ms. LEE obtained a bachelor degree majoring in History and a master degree of Science in Global Business from the Chinese University of Hong Kong in July 1994 and July 2003 respectively. She also possessed a graduate diploma with commendation in English and Hong Kong Law and a bachelor degree of laws granted by the Manchester Metropolitan University in July 2009 and July 2010 respectively. In addition, Ms. Lee obtained the postgraduate certificate in laws from the University of Hong Kong in June 2012 and was called to the Bar Association of Hong Kong in November 2013.

Ms. LEE Siu Yung