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葉家興先生，1981年8月出生，武漢科技大學法學學士、中國政法大學工商管理碩士。2005年參加工作，主要工作經歷：首鋼集團礦業投資公司法務專員、首鋼集團首鋼礦業投資公司菲律賓公司法務經理兼辦公室主任、首鋼集團礦業投資公司投資法務部負責人、中國鋁業公司資本運營部資本運營經理、中國華信郵電經濟開發中心法務部總經理、鏈家集團（北京）法務中心總經理。2017年5月起，先后任本公司法務總監、法務合規及證券投資者關系業務負責人，兼管公司團委工作。2019年8月至2021年4月，出任本公司助理副總裁。2021年4月起，出任本公司副總裁兼董事會秘書。2023年4月起兼任公司首席合規官。

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Mr. Ye Jiaxing, born in August 1981, Bachelor of Laws in Wuhan University of Science and Technology, Master of Business Administration of China University of Political Science and Law. He started to work in 2005. Main working experience: Legal Commissioner of Shougang Group Mining Investment Company, Legal Manager and Office Director of Philippines Company of Shougang Group Mining Investment Company, Head of Investment Legal Department of Shougang Group Mining Investment Company, Capital Operation Manager of Capital Operation Department of China Aluminum Corporation, General Manager of the Legal Department of China Huaxin Post and Telecommunications Economic Development Centre, General Manager of the Legal Affairs Centre of Lianjia Group (Beijing). Since May 2017, he successively served as the Legal Affairs Director and the Chief of Legal Compliance & Securities and Investor Relations Business of Huaxin Cement Co., Ltd; and he was concurrently in charge of the work of Chinese Communist Youth League. From August 2019 to April 2021, he was AVP of the Company. From April 2021, he became VP and Secretary to the Board of Directors of the Company. He concurrently served as the chief compliance officer of the Company since April 2023.