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Board of directors of Yunnan Jinxun Resources Co., LTD

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云南金浔资源股份

Yunnan Jinxun Resources Co., LTD
Board of directors

执行董事
Executive Director
Mr. Yuan Rong (Chairman)
Ms. Yuan Mei
Mr. Yang Yongchang

独立非执行董事
Independent non-executive director
Ms. Zheng Dongyu
Mr. Huang Xuebin
Mr. Xia Hongying

List of members and conveners of each special committee of the board of directors：

战略委员会

Strategic Committee
Mr. Yuan Rong (Chairperson of the Committee), Ms. Yuan Mei, Mr. Xia Hongying。

提名委员会

Member of the Nomination Committee
Ms. Zheng Dongyu (Chairperson of the Committee), Mr. Huang Xuebin, Mr. Yuan Rong。

审计委员会

Member of the Audit Committee
Mr. Huang Xuebin (Chairperson of the Committee), Ms. Zheng Dongyu, Mr. Xia Hongying。

薪酬与考核委员会

Member of the Compensation and Appraisal Committee
Ms. Zheng Dongyu (Chairperson of the Committee), Mr. Xia Hongying, Ms. Yuan Mei。