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                1. Welcome to Ganfeng Lithium Group Co., Ltd.!(A share code: 002460 | H share code: 01772)
                  Li Liangbin
                  Chairman、President
                  Mr. Li Liangbin (李良彬) (“Mr. Li”), aged 56, holds a master’s degree in bu

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

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

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

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

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                  Xu Yixin
                  Independent Non-Executive Director
                  Ms. Xu Yixin (徐一新) (“Ms. Xu”), aged 54, graduated from East China University o

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                  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&

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                  Xu Guanghua
                  Independent Non-Executive Director
                  Mr. Xu Guanghua (徐光華) (“Mr. Xu”), aged 42, graduated from Wuhan University (武漢

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                  Wang Jinben
                  Independent Non-Executive Director
                  Mr. Wang Jinben (王金本), aged 58, bachelor of economics, master of management, senior accoun

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                  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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