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Directors and Senior Management THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND SENIOR MANAGEMENT OUR DIRECTORS Overview Our Board consists of five executive Directors and three independent non-executive Directors. The table below sets forth certain information in respect of our Directors: Relationship with other Director(s) Date of first joining Date of appointment Roles and and the senior Name Age Position our Group as Director responsibilities management Executive Directors Mr. Yu Haiyang 40 Chairman of our April 27, 2015 February 15, Overall strategic planning, Elder cousin of (于海洋) .... Board and 2019 business direction and Ms. Yu Xiaofei executive Director market development (于曉霏), one of our senior management members Mr. Jiang 44 Executive Director April 27, 2015 February 15, Overall mining and N/A Yingliang and chief executive 2019 operational management (姜英良) .... officer of our Group Ms. Pia Pompea 51 Executive Director January 27, 2020 June 15, 2021 Business development and N/A Tonna ..... and chief marketing marketing officer of our Group Mr. Chi Yongxi 48 Executive Director August 6, 2017 June 15, 2021 Supervision of overall N/A (遲永喜) .... and mine manager mining construction and of our Group operations Mr. Liu Zhong 58 Executive Director January 15, 2021 June 15, 2021 Overall mining related N/A (劉忠) ..... and chief technical technical advisory and engineer of our management Group – 221 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND SENIOR MANAGEMENT Relationship with other Director(s) Date of first joining Date of appointment Roles and and the senior Name Age Position our Group as Director responsibilities management Independent non-executive Directors Dr. Ren Shuang 64 Independent December 10, December 10, Supervising and providing N/A K(任雙奎)... non-executive 2019 2019 independent opinion to Director our Board Dr. Shen 58 Independent November 1, November 1, Supervising and providing N/A Hsi-Tien non-executive 2020 2020 independent opinion to (沈錫田) .... Director our Board Mr. Li Shu Pai 44 Independent November 1, November 1, Supervising and providing N/A (李書湃) non-executive 2020 2020 independent opinion to (formerly Director our Board known as Lee Shu Paai (李書 湃)) ...... Executive Directors Mr. Yu Haiyang (于海洋), aged 40, is one of the co-founders of our Group, the chairman of our Board and an executive Director, primarily responsible for overall strategic planning, business direction and market development of our Group. He co-founded Yanbian Fuli with Mr. Jiang in April 2015. Mr. Yu is also (i) a director and chairman of the board of directors of Yanbian Fuli; (ii) a director and chairman of the board of directors of Beijing Fuli; and (iii) a director of Fuli UK and Fuli HK. Mr. Yu was appointed as the director of the Gem and Jewelry Trade Association of China* (中國珠寶玉石首飾行業協會) in January 2011 and subsequently its vice president in December 2018. He also served as the vice president of the second session of Gems and Jewelry Trade Association of Jilin Province* (吉林省珠寶玉石首飾行業協會) during the period from July 2013 to October 2020, and was further appointed as the executive vice president of its third session in October 2020. Mr. Yu was accredited with Gem & Jewelry Appraiser Qualification (Level-3) (寶玉 石檢驗員三級資質) and Diamond Appraiser Qualification (Level-3) (鑽石檢驗員三級資質)bythe Authority of Quality and Technical Supervision Industry Occupational Skill Testing (質量技術監督 行業職業技能鑒定(指導)中心) of PRC Ministry of Human Resources and Social Security of the PRC (中華人民共和國人力資源和社會保障部) in May 2015. – 222 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND SENIOR MANAGEMENT Mr. Yu has around 10 years of entrepreneurial experience in the gemstone, jewelry and mining industries and has invested in various mining related companies, including Tonghua Yuanyang Mining Co., Ltd.* (通化遠洋礦業有限公司), Ji’an City Xinli Mining Co., Ltd.* (集安市 鑫立礦業有限公司), Ji’an City Tiancheng An Lv Shi Processing Co., Ltd.* (集安市天誠安綠石加 工有限公司) and Ji’an Jinshikai Jade Craft Co., Ltd.* (集安金石開玉石工藝有限公司), where he has assumed the roles of, among others, supervisor, director and/or general manager. See “Relationship with Our Controlling Shareholders” in this document for further details of Mr. Yu’s other business investments. Aside from the above, since September 2011, Mr. Yu has been serving as general manager of Baishan City Rongyang Mining Co., Ltd.* (白山市榮陽礦業有限公司), a company principally engaged in mining, separation and processing of gold and copper and sales of related products, where he was responsible for business development and strategic planning. During the period from June 2014 to November 2020, Mr. Yu served as supervisor (from June 2014 to March 2015) and executive director and general manager (from March 2015 to November 2020) of Tonghua City Yichen Jewelry Co., Ltd.* (通化市易宸珠寶有限公司), a company principally engaged in sales of jewelry and art crafts which Mr. Yu had previously invested in. From May 2010 to March 2012, he served as an assistant engineer of the Communication Station of People’s Procuratorate of Tonghua City (通化市人民檢察院通訊站), where he was responsible for case statistics. From August 1999 to August 2005, Mr. Yu was engaged in sales and marketing in the food and beverage industry. Mr. Yu obtained his college diploma in finance and accounting (財務會計專業函授學位)by way of correspondence program from Jilin Commercial College (吉林商業高等專科學校)inthe PRC in July 1999. Mr. Yu obtained a diploma in legal studies from the China Central Radio and TV University (中央廣播電視大學) (now known as the Open University of China* (國家開放大 學), a program in cooperation with China University of Political Science and Law* (中國政法大 學)) in the PRC in July 2007, and subsequently obtained his executive master’s degree of business administration from the Cheung Kong Graduate School of Business* (長江商學院) in the PRC in September 2018. Mr. Yu is the elder cousin of Ms. Yu Xiaofei, the chief operating officer of our Group (see “— Our Senior Management” in this section for further details). Immediately following completion of the [REDACTED] and the [REDACTED], Mr. Yu will be indirectly interested in [REDACTED] Shares, representing [REDACTED]% of the issued share capital of our Company, within the meaning of Part XV of the SFO, all of which will be held by Kind Modest, which is wholly owned by Mr. Yu. – 223 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND SENIOR MANAGEMENT Mr. Jiang Yingliang (姜英良), aged 44, is one of the co-founders of our Group, an executive Director and our chief executive officer, primarily responsible for overall mining and operational management of our Group. He co-founded Yanbian Fuli with Mr. Yu in April 2015. Mr. Jiang is also (i) a director of Fuli UK; (ii) a director and the manager of Yanbian Fuli; and (iii) a director and the general manager of Beijing Fuli. Mr. Jiang served as the general council member of the second session of the council of the Gem & Jewelry Trade Association of Jilin Province from July 2013 to January 2017 and subsequently served as its deputy president from January 2017 to October 2020. Mr. Jiang was further appointed as the president of the third session of its council in October 2020. Mr. Jiang was accredited with Gem & Jewelry Appraiser Qualification (Level-3) (寶玉石檢驗員三級資質) and Diamond Appraiser Qualification (Level-3) (鑽石檢驗員三級資質) by the Quality and Technical Supervision Industry Occupational Skill Testing Authority (質量技術監督行業職業技能 鑒定(指導)中心) of the Ministry of Human Resources and Social Security of the PRC (中華人民共 和國人力資源和社會保障部) in May 2015. Mr. Jiang has over 17 years of entrepreneurial experience in the gemstone, jewelry, mining and natural resources industries and has invested in various mining and natural resources related companies, including Jilin Handa Forest Resources Development Co., Ltd.* (吉林漢達森林資源開 發有限公司) and Zhangjiakou Wanshu Mining Co., Ltd.* (張家口萬樹礦業有限公司) (where he also serves as an executive director). Mr. Jiang also serves as the executive director, general manager and legal representative of Ji’an City Xinli Mining Co., Ltd.* (集安市鑫立礦業有限公司) (since March 2013) and Ji’an Jinshikai Jade Craft Co., Ltd.* (集安金石開玉石工藝有限公司) (since March 2013), among the companies which he and Mr. Yu have jointly invested in. Aside from the above, Mr. Jiang operated a wood-processing factory pursuant to a contract with the Forestry Workstation of Shihu Town, Tonghua County (通化縣石湖鎮林業工作站) during the period from May 2004 to December 2020 where he was responsible for overall management of the factory. Mr. Jiang obtained his college diploma of economic information management from Sichuan Agricultural University (四川農業大學) in the PRC in February 2019 through its online education program. Immediately following completion of the [REDACTED] and the [REDACTED], Mr. Jiang will be indirectly interested in [REDACTED] Shares, representing [REDACTED]% of the issued share capital of our Company, within the meaning of Part XV of the SFO, all of which will be held by Grand Start, which was wholly owned by Mr. Jiang. – 224 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND SENIOR MANAGEMENT Ms. Pia Pompea Tonna (“Ms. Tonna”), aged 51, is an executive Director and the chief marketing officer of our Group primarily responsible for business development and marketing. She joined our Group in January 2020 as a director of Fuli UK. Ms. Tonna is also the chief marketing officer/general manager (UK) of Fuli UK.
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