Mr. TAN Felipe has been appointed as executive Director and Chairman of the Board of the Company since 17 March 2021. He has over 40 years of experience in metals trading including over 18 years of management experience in mining industry in the PRC. Mr. Tan was appointed as an executive Director on 30 September 2012 and Chairman of the Company on 29 July 2016 and resigned on 12 September 2019. He is currently directors of certain subsidiaries of the Company. Mr. Tan is also the chairman of the board, president and chief executive officer of GobiMin Inc. (“GobiMin”), the shares of which are listed on the TSX Venture Exchange in Canada (symbol: GMN). GobiMin and its subsidiaries are principally engaged in the investment in equity, debt or other securities as well as direct ownership stakes in projects, including the development of mineral properties, mainly in Xinjiang, PRC. He had been an executive director of Loco Hong Kong Holdings Limited, the shares of which are listed on GEM of The Stock Exchange of Hong Kong Limited (stock code: 8162), from February 2014 to July 2019 and had been a director of Jiangmen Proudly Water-soluble Plastic Co., Ltd., the shares of which were traded on the NEEQ (NEEQ:833367) in the PRC, from September 2015 to December 2019.
Mr. LAM Kai Ling Vincent has been appointed as an executive Director of the Company since 12 September 2019. He has extensive experience in accounting and finance works in different industries in the past 15 years, of which more than 8 years’ working experiences were in precious metals industry, especially in operation control and project management. Mr. Lam obtained a Bachelor degree of Accountancy from City University of Hong Kong and a Master degree of Finance Management in Shanghai University of Finance and Economics. Mr. Lam was appointed as a non-executive Director of the Company on 27 May 2015 and resigned on 29 July 2016. He is also directors of a subsidiary and certain associates of the Company.
Ms. LAU Yun Fong Carman has been appointed as an executive Director of the Company since 17 November 2014. Ms. Lau joined the Group in 2013 and is the financial controller of the Group. She is an associate member of the Hong Kong Institute of Certified Public Accountants and has over 15 years of extensive experience in auditing and corporate finance management. Ms. Lau had worked in an international accounting firm and then served for 10 years in companies listed on the Main Board of the Stock Exchange and 3 years in a company listed on GEM of the Stock Exchange. Ms. Lau graduated from the University of Hong Kong with a Bachelor’s degree of Social Sciences. She is also director of a subsidiary of the Company.
Mr. Ronald TAN has been appointed as an executive Director of the Company since 2 October 2019. He joined the Group in 2016 and is the project manager of the Group, responsible for evaluating and overseeing different investment projects. Mr. Tan is directors of a subsidiary and certain associates of the Company that are engaged in e-sports business. He is also responsible for strategic planning and international expansion of such associates. Mr. Tan graduated from the University of Hong Kong with a Master degree of Arts.