China Silver City (HK) Investment Development Limited

The Board of Directors represents the diversity and professionalism of the Group. The management team has led the Group to achieve successes. The management team will continue to lead the Group to become a global leading vertically-integrated silver enterprise. Key personnel include Mr. Chen Wantian (Chairman and Executive Director) responsible for corporate strategies, management, planning and business development, Mr. Song Guosheng (Vice President and Executive Director) responsible for production management, Mr. Liu Jiandong (Executive Director), Dr. Li Haitao (Independent Non-Executive Director), Mr. Song Hongbing (Independent Non-Executive Director), and Dr. Zeng Yilong (Independent Non-Executive Director).