名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Guotao Zhang | Chairman | 2019 | 41 |
| Lu Yiwen | GM & Director | 2023 | 39 |
| Shuirong Huang | Deputy GM, CFO, Secretary of the Board & Non-Independent Director | 2019 | 52 |
| Qisheng Chen | Head of Loose Rock Procurement & Director | 2021 | 40 |
| Yingfeng Huang | Chairman of the Board of Supervisors | 2022 | 37 |
| Min Zhong | Independent Director | 2020 | 53 |
| Lei He | Non-Independent Director | 2026 | - |
| Yajin Wang | Independent Director | 2026 | - |
| Dongping Zhao | Independent Director | 2026 | - |
| Ai Shen | Non-Employee Supervisor | 2022 | 37 |
| Wanhong Wu | Employee Representative Supervisor | 2023 | 33 |