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Board of Directors:

20180917 zibao board

Wenjie (“Joe”) Zhou, CPA, Chairman and executive Director, aged 45

Joe Zhou is the chairman and executive Director of the Company. He is responsible for the strategic planning, development of strategic supplier and customer relationships and finance of the Group.

Joe Zhou is also the non-executive chairman of the Singapore listed Net Pacific Financial HoldingsLimited. With over 15 years of experience in the industry of recycling of ferrous and non-ferrous metals,Joe Zhou holds non-executive directorships in various companies involved in the metal recycling business, including WuzhouJunbao Metals Company Limited, Guixi Huibao Metals Company Limited,Foshan Zibao Metals Company Limited and Ningbo Global Recycling Resources Company Limited,Global Metals Limited and Global Metals America Limited Inc.

In addition, he also invests in property developments and investments in China and Australia, privateequity funds in China, fund management and metal recycling related businesses. He graduated fromUniversity of New South Wales, Australia with a Bachelor of Economics (major in Accounting andEconomics). He is a Certified Practising Accountant of (Australia).

Jianfeng (“Eddy”) Li, Chief executive officer and executive Director, aged 37

Eddy is the Chief executive officer and executive Director of the Company. He is responsible for the overall management, sales and purchases for the Group.

Eddy Li has over 14 years of experience in the industry of recycling of ferrous and non-ferrous metals,and holds non-executive directorships in Foshan Beifang Guangdian Metals Company Limited, Wuzhou Junbao Metals Company Limited, Guixi Huibao Metals Company Limited, all of which are involved inthe metal recycling business.

He holds a Bachelor of Engineering Degree (major in Architecture) Guangdong University of Technology.

Peter George Greenhalgh,Independent non-executive Director, aged 73

Peter Greenhalgh is a financial consultant. Between 1956 and 1990 he worked for Barclays BankDCO/International in a variety of positions, mainly overseas, and which latterly included Regional Inspector for the Far East, based in Hong Kong. Between 1990 and 2000 he worked for HenryAnsbacher, a Merchant Bank, in Audit and Compliance roles, including that of Compliance Director.

Since leaving Ansbacher he has worked for Hoodless Brennan & Partners Plc (a Stockbroker) as Projects Director and Chancery Lane Finance Limited as Managing Director.

Ajay Kumar Rajpal,Independent non-executive Director, aged 44

Ajay is a Chartered Accountant and a member of the Institute of Chartered Accountants in England and Wales.

Ajay has a background in cross-border mergers and acquisitions,financial management and corporate recovery.Ajay qualified Arther Andersen,and has worked for Smith Indutries plc,as well as a number of other international firms.