Company: JXG
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001213900-25-043744
Chunk: 146

Company: JX Luxventure Group Inc.
Filing Date: 2025-05-15
Form: 20-F
Item: Item 6
Chunk 146
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 Board and a member of the Audit Committee on May 3, 2022. He has over 20 years of experience in the hospitality industry.
He is currently the Chairman of Baoxuan Group Co., Ltd, Vice President of China Hospitality Association, Vice President of Chinese Cuisine
Association. Mr. Zhu received award for Outstanding Meritorious Personage in Chinese hotel industry. Mr. Zhu acquired a range of expertise
in business based upon his over 20 years in the business world. The Board determined that Mr. Zhu is an independent director within the
meaning of the NASDAQ listing rules.

Mr. Mu Ruifeng. Mr. Mu, age 61, has been
the independent director of our board since October 25, 2020. He is the founder of Xinruifeng Property Marketing Management Co., Ltd.
and Xinruifeng Investment Group Co., Ltd. He is currently serving as the general manager and chairman of the board of those two companies.
In addition, Mr. Mu also is the vice president of the Overseas Chinese Chamber of Commerce and a Hong Kong, Macao and Taiwanese specially
invited member of the Foreign Affairs Committee. Mr. Mu is also an investor in Touch Stone Investment Pty, Ltd., a fund based in Australia
focusing on the real estate market since 2015. Mr. Mu has acquired a range of expertise in business based upon his over 30 years in the
business world. In addition, Mr. Mu was appointed by the board of directors as the Chair of the Audit Committee. Our board of directors
has also determined that Mr. Mu is an “audit committee financial expert”.

Mr. Jin Yan. Mr. Jin, age 55, has been
the independent director of our board since October 25, 2020. He has over 20 years of marketing experience in the entertainment industry.
He is also a well-known entertainment agent, having represented superstars such as Andy Lau for almost ten years. Mr. Jin is currently
the president of Zhongshi Culture Communication Co., Ltd, which he founded in 2015. Mr. Jin was also appointed as a member of the Audit
Committee of the Company.

Our Board currently consists of five (5) members. Each director will
serve until the next annual meeting of shareholders of the Company or until removed by other actions, in accordance with the Company’s
Bylaws.

Huidan Li and Sun Lei are spouses. No other family
relationship exists between any of the