Lithium Metals|Lithium Compounds--Ganfeng Lithium Co.,Ltd

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Li Liangbin

Chairman、President

Mr. Li Liangbin (李良彬) (“Mr. Li”), aged 52, was appointed as the chairman of th

Wang Xiaoshen

Vice Chairman、Vice Presiden

Mr. Wang Xiaoshen (王曉申) (“Mr. Wang”), aged 51, was appointed as our Director o

Deng Zhaonan

Director、Vice Presiden

Ms. Deng Zhaonan (鄧招男) (“Ms. Deng”), aged 52, was appointed as our Director an

Yu Jianguo

Non-Executive Director

Mr. Yu Jianguo (于建國) (“Mr. Yu”), aged 59, is a member of the Communist Party o

Yang Juan

Non-Executive Director

Ms. YANG Juanjuan (楊娟娟) (“Ms YANG”), aged 37, studying for a master’s de

Xu Yixin

Independent Non-Executive Director

Ms. Xu Yixin (徐一新) (“Ms. Xu”), aged 50, graduated from East China University o

Wong Sze Wing

Independent Non-executive Directors

Ms. Wong Sze Wing (黃斯穎) (“Ms. Wong”), aged 41, was appointed as an independent

Xu Guanghua

Independent Non-Executive Director

Mr. Xu Guanghua (徐光華) (“Mr. Xu”), aged 38, graduated from Wuhan University wit

Wang Jinben

Independent Non-Executive Director

Mr. Wang Jinben (王金本), aged 56, bachelor of economics, master of management, senior accoun

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