Executive Directors

Mr. Xu Songqing is the chairman of our Company and was appointed as an executive Director of our Company on 13 March 2015. Mr. Xu is also the chairman of the nomination committee. As a founder of our Group, Mr. Xu is also a director of Huajin Investments Limited, Inter Consortium Holdings Limited, 江門市華津金屬製品有限公司(transliterated as Jiangmen Huajin Metal Product Company Limited, "Jiangmen Huajin") and江門市華睦五金有限公司 (transliterated as Jiangmen Huamu Metals Company Limited, "Jiangmen Huamu"). Mr. Xu founded Jiangmen Huajin in July 2005 and Jiangmen Huamu in November 2006, and currently serves as executive director of Jiangmen Huajin and Jiangmen Huamu. He has been primarily responsible for overall strategic planning and business development. Prior to joining our Group, Mr. Xu served as a general manager at Zhongshan Guzhen Luhao Street Light Factory (中山市古鎮路豪路燈廠) from December 2001 to July 2005, responsible for managing and supervising overall production of steel poles of street light. Mr. Xu served as a factory manager at Zhongshan Guzhen Henghua Lighting & Appliances Factory (中山市古鎮恒華電器燈飾廠) from October 1999 to December 2001, responsible for managing the workshop and familiarizing with characteristics and manufacturing requirements of all kinds of lamp poles. Mr. Xu worked in lighting and transportation industry as a self-employed entrepreneur from 1991 to 1999. Mr. Xu is the elder brother of Mr. Xu Songman.

Mr. Chen Chunniu, aged 53, was appointed as an executive Director of the Company on 18 December 2015 and resigned on 24 February 2022. He was reappointed as an executive Director and Chief Executive Officer of the Company on 1 December 2025. He joined the Group in July 2005 and currently serves as the General Manager and Legal Representative to oversee the production and operation process of Jiangmen Huajin Metal Product Company Ltd., Jiangmen Huamu Metals Company Ltd., Guangdong Huajin Industry Company Limited (廣東華津實業有限公司 *), Jiangmen Jinrun Ecotechnology Company Limited (江門市津潤環保科技有限公司 *) and Jiangmen Hairun Renewable Resources Recycling Company Limited (江門市海潤再生資源回收有限公司 *), all of which are indirect wholly-owned subsidiaries of the Company. Mr. Chen also holds the position as a Director of Inter Consortium Holdings Limited (華滙控股有限公司 *), an indirect wholly-owned subsidiary of the Company. Prior to joining the Group, Mr. Chen worked in an oil pump repairing factory in Jiangmen. He graduated from Jiangmen Advanced Technical Institute (江門市高級技工學校 *) in June 1990. Mr. Chen also attained a certificate of junior safety officer in Guangdong Province (廣東省初級安全主任證書 *) issued by Jiangmen Administration of Work Safety (江門市安全生產監督管理局 *) on 26 October 2005.