Board of Directors

• Top level: Chairman Ding Guojiang Background: Co founder and Honorary President of the Lao Chinese Chamber of Commerce; Received the National Contribution Medal from the President of Laos. Function: Chief Executive of the Board of Directors, responsible for coordinating the overall strategy, external business, and honors related to foreign affairs of the group

• Executive level: CEO Liu Fuguang Business background: Years of deep mining experience, proficient in mining enterprise operations and project investment management Functions: Implementing board strategies, fully responsible for daily operations, project investment, and company operation management of the mining sector