Liu Jian

Mr. Liu Jian, aged 47, obtained a bachelor’s degree in Accounting from the Lanzhou University of Technology of the People’s Republic of China in 2005. He is currently the deputy general manager of the Finance Department of Jinchuan Group Co. Ltd* (“JCG”), the ultimate shareholder of the Company. Since 1994, he had worked in various positions within JCG and its subsidiaries, including the deputy general manager of costing department, internal audit and risk management department of JCG, deputy general manager and financial controller of Guangxi Jinchuan Nonferrous Metals Co. Ltd*, the financial controller of Lanzhou Jinchuan Keliyuan Battery Co. Limited*, etc. He has extensive experience in financial reporting and management.