Company: GURE
Filing Date: 2025-04-11
Form Type: 10-K
Source: 0001193805-25-000461
Chunk: 339

Company: GULF RESOURCES, INC.
Filing Date: 2025-04-11
Form: 10-K
Item: Item 5
Chunk 339
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. Mr. Wang is an International Certified
Public accountant, and he holds a national Chief accountant (CFO) qualification certificate. Mr. Wang graduated from Zhengzhou College
of Light Industry majored in financial management in 1988.

Shengwei Ma, Independent
Director – Mr. Ma has served as a director of the Company since December 2019. Mr. Ma has served as Department Manager of Shouguang
City Urban Construction and Investment Group since March 2012. Mr. Ma holds a Senior Accountant Certificate. Mr. Ma graduated from Central
Broadcasting and Television University with bachelor’s degree in accounting in 2004.

50 

Executive Officers and Significant Employees

Min Li, Chief Financial Officer
– was appointed a director of the Company on October 30, 2007 and resigned from the position on June 22, 2009. He has served
as Chief Financial Officer since December 2006 and as Chief Financial Officer for Shouguang City Haoyuan Chemical Company Limited. From
2004 to 2006, Mr. Li served as Manager of Financial and Asset Management Department for Shouguang City Yuxin Chemical Company Limited.
>From 2000 to 2004, Mr. Li served as Manager of the Accounting Department for the Yang Kou Branch of the China Construction Bank. From
1998 to 1999, Mr Li worked at China Construction Bank Shandong branch and in 2000 Mr. Li worked at the Yangkou Office as the accounting
manager. Mr. Li has a bachelor degree in accounting from Weifang College.

Family Relationships

There are no family relationships among our executive officers,
directors and significant employees.

Involvement in Certain Legal Proceedings

To the best of our knowledge,
there have been no events under any bankruptcy act, no criminal proceedings and no judgments, injunctions, orders or decrees material
to the evaluation of the ability and integrity of any director, executive officer, promoter or control person of our Company during the
past ten years.

Board of Directors

All directors hold office until
the next annual meeting of shareholders and until their successors have been duly elected and qualified. Directors are elected at the
annual meetings to serve for one-year terms. Officers are elected by, and serve at the discretion of, the board of directors. Our board
of directors shall hold meetings on at least a quarterly basis.

As a Nasdaq listed company, we
comply with the NASDAQ Listing Rules with