Chinese nationality, born in 1961. Vice Chairman of the 8th Council of the China Packaging Federation, Director of the Metal Container Committee of the China Packaging Federation, Beijing Excellent Entrepreneur, and Deputy Director of the Investor Relations Management Committee of the China Listed Companies Association. The founder of and previously worked for the China Materials Publishing House of the Ministry of Materials and Material. Since August 2008, he has served as the chairman of the company.

Chinese nationality, born in 1987, Master of International Finance, Deakin University. Until now from October 2010, served as a director of the company. Until now from January 2011, served as vice chairman of the company. Until now from March 2016, served as the director of Shanghai Yuanlong Investment Holdings (Group) Co., Ltd., the controlling shareholder of the company. Until now from January 2016, served as a director of Huangshan Yongxin Co., Ltd. Until now from December 2016, served as the vice chairman of Huangshan Yongxin Co., Ltd. Until now from February 2016, served as the non-executive director of COFCO Packaging Holdings Limited.

Chinese nationality, born in 1971, master s degree of Peking University EMBA. Served as the chief of the rolling mill of Baosteel Cold Rolling Plant, the head of the factory department of Shanghai Baoyi Can Co., Ltd., the general manager of Shanghai Shenjing Steel Processing Co., Ltd., the general manager of Shanghai Baoyi Can Co., Ltd., the assistant to the general manager of Shanghai Baosteel Industry Development Co., Ltd., Baosteel Metals Co., Ltd. Assistant general manager of the company. Joined the company in July 2008, served as deputy general manager of the company from October 2008 to February 2014, and served as director of the company since October 2010. Since February 2014, served as the general manager of the company. Since March 2016, as the director of Shanghai Yuanlong Investment Holdings (Group) Co., Ltd., the controlling shareholder of the company. Since January 2016, served as a director of Huangshan Yongxin Co., Ltd. Since February 2016, served as the non-executive director of COFCO Packaging Holdings Limited.

Chinese nationality, born in 1975, master s degree, and graduated from the CUHK(Chinese University of Hong Kong), certified public accountant. Previously worked for PWC Zhongtian Certified Public Accountants Co., Ltd. and China Intelligent Transportation Systems (Holdings) Co., Ltd. Since October 2009, served as the company s financial controller. Since February 2014, served as director and deputy general manager of the company. Since June 2014, served as an independent director of Vision (China) Cultural Development Co., Ltd. Since January 2016, served as a director of Huangshan NOVEL Co., Ltd. Since June 2016, served as the supervisor of Jiangsu Richland Group Co., Ltd. Since May 2017, served as an independent director of Shanxi Baoguang Vacuum Electric Co., Ltd.

Chinese nationality, born in 1968, college degree, from 1988 to 1997, served in Kaiyuan Thermal Power Plant, Liao’ning Province; from 1997 to 2006, served at Beijing O.R.G Can Co., Ltd.; from 2006 to 2007, he served as Hubei O.R.G Can Co. Deputy General Manager of the company, since January 2008, served as the general manager of Hubei O.R.G Can Co., Ltd.; served as the supervisor of the company since January 2011, and from February 2014 to May 2018, served as the chairman of the company s supervisory committee; from May 2018 to now, served as a director and deputy general manager of the company.

Chinese nationality, born in 1971, master s degree, Tsinghua University EMBA. Previously served at Sichuan Chuanxi Phosphorus Chemical Group Co., Ltd. and Hai’nan Chemical Industry Import and Export Corporation. Joined the company in 1999, from September 2006 to March 2010, served as the deputy general manager of the company. From March 2010 to February 2014, served as the general manager of the company. Since July 2008, as a director of the company . Since March 2006, as the director of Shanghai Yuanlong Investment Holdings (Group) Co., Ltd., the controlling shareholder of the company. Since September 2014, as the general manager of Shanghai Yuanlong Investment Holdings (Group) Co., Ltd., the controlling shareholder of the company.

Chinese nationality, born in 1972, university degree. Joined O.R.G in 1997, served as the Minister of Technical Inspection and the Director of the Technology Center. Currently served as the General Manager of the Manufacturing Center. From March 2014 until now, served as deputy general manager of the company.

Chinese nationality, born in 1971, master degree. Previously worked in the 304th Research Institute of AVIC, Tiantong Securities Research Department, Guotai Junan Financial Consultant Co., Ltd., Investment Banking Department of Cinda Investment Co., Ltd. and Cinda Real Estate Co., Ltd. From January 2011 till now, served as the secretary of the company s board of directors. From March 2011 till now, served as the company s deputy general manager.

Chinese nationality, born in 1969, university degree. Joined O.R.G in 1994, served as manager of the business department and general manager of the material supply center. From March 2014 till now, served as deputy general manager of the company.

Chinese nationality, born in 1969, EMBA of Fudan University. Previously worked for Huangdong United Can Co., Ltd., Shanghai United Can Co., Ltd. and Shanghai Baosteel Metal Co., Ltd. Joined O.R.G in April 2011 and served as employee representative supervisor of the company from February 2014 to July 2017. Currently served as the general manager of the company s two-piece can business division and the company s deputy general manager.

Chinese, born in 1969, Bachelor’s Degree. He once worked at Hangzhou COFCO-MC Packaging Co., Ltd., and joined the Company in 2008. From October 2008 to June 2018, he was General Manager of the Company’s supply chain management center, and is currently the Director of the Chairman’s Office.

Chinese, born in 1972, Master’s Degree, graduated from Central University of Finance and Economics. He used to be Assistant General Manager of World Shipping Limited, Director of HK International Finance & Investment Group Limited, Chief Financial Officer of Sinomarine Limited, Director and Chief Financial Officer of Sinotrans Shipping Limited, Deputy General Manager of Finance Department of Sinotrans & CSC, General Manager of Sinotrans & CSC (today’s China Merchants Group Finance Co., Ltd.), Deputy Director of Shipping Planning Office of China Merchants Group, and Financial Director of China Merchants Energy Shipping Co., Ltd. Since April 2019, he has been Deputy General Manager of the Company. From February to March 2020.