Company: CHNR
Filing Date: 2025-01-27
Form Type: POS AM
Source: 0001079973-25-000143
Chunk: 152

Company: CHINA NATURAL RESOURCES INC
Filing Date: 2025-01-27
Form: POS AM
Chunk 152
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 SFund International Holdings Ltd., a Hong Kong listed company. He is also
an independent non-executive director of Aceso Life Science Group, a Hong Kong listed company, since August 2012. Mr. Lam holds a
bachelor’s degree in Accountancy from the City University of Hong Kong.

Mr. Ng Kin Sing has
been a non-employee director and a member of CHNR’s Audit Committee and Nominating and Governance Committee since December
2004, and a member of its Compensation Committee since November 2007. From March 2012 to present, Mr. Ng has been the director of
Sky Innovation Limited, a private investment company. Mr. Ng holds a bachelor’s degree in Business Administration from the
Chinese University of Hong Kong.

Dr. Yip Wing Hang
has been a non-employee director and a member of CHNR’s Audit Committee and Nominating and Governance Committee since June 2006,
and a member of its Compensation Committee since November 2007. From January 2018 to the present, Dr. Yip has been the senior director
of Winsome Asset Management Ltd., where he is responsible for managing high-net-worth clients’ assets on a discretionary basis.
Dr. Yip has served as adjunct associate professor at the Institute of China Business, the University of Hong Kong since 2013. Dr. Yip
holds a Doctorate degree from the University of Wales TSD, a master’s degree in Sustainability
from the University of Cambridge, a Master’s degree in Management from Harvard University
and a master’s degree in Accounting and Finance from the Lancaster University, United Kingdom. He is also a Chartered Banker in
the United Kingdom and a Certified Banker in Hong Kong.

Mr. Li Feilie
served as a director, Chief Executive Officer and Chairman of the Board of CHNR from February 2006 to August 2016. He currently serves
as director of Feishang Mining, Newhold, Pineboom, China Coal, Feishang Dayun, Feishang Yongfu and FMH Services, each of which is a subsidiary
of CHNR. While Mr. Li is not an officer or director of the Company, he ultimately controls the Company through his services as an officer
and/or director of certain of the Company’s subsidiaries, his beneficial ownership of the Company’s shares, his ability to
elect the Board of Directors and his direct ownership of a substantial amount of Company debt. In addition to his directorships