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

Li Liangbin

Chairman、President

Mr. Li Liangbin (李良彬) (“Mr. Li”), aged 56, holds a master’s degree in bu

Wang Xiaoshen

Vice Chairman、President

Mr. Wang Xiaoshen (王曉申) (“Mr. Wang”), aged 55, was appointed as our Director o

Deng Zhaonan

Director、Vice President

Ms. Deng Zhaonan (鄧招男) (“Ms. Deng”), aged 56, was appointed as our Director an

Yu Jianguo

Non-Executive Director

Mr. Yu Jianguo (于建國) (“Mr. Yu”), aged 63, is a tutor for doctoral candidates.

Shen Haibo

Director、Vice President

Mr. Shen Haibo (沈海博) (“Mr. Shen”), aged 56, was appointed as our Director and

Xu Yixin

Independent Non-Executive Director

Ms. Xu Yixin (徐一新) (“Ms. Xu”), aged 54, graduated from East China University o

Luo Rang

Non-Independent Directors

Ms. Luo Rong, aged 54, graduated from Hong Kong Baptist University (香港浸會大學) with a master&

Xu Guanghua

Independent Non-Executive Director

Mr. Xu Guanghua (徐光華) (“Mr. Xu”), aged 42, graduated from Wuhan University (武漢

Wang Jinben

Independent Non-Executive Director

Mr. Wang Jinben (王金本), aged 58, bachelor of economics, master of management, senior accoun

Wong Ho Kwan

Independent Non-Executive Director

Mr. Wong Ho Kwan, aged 38, graduated from Chinese University of Hong Kong (香港中文大學) with a

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