Shi Hongwei
                                                                        Chairman of Board of Directors
                                                                    
                                Bachelor of Science (Major in Economic Information), Beijing University of Economics; Senior Economist.
The Incumbent Deputy Secretary General of China Iron and Steel Association.
                             
                                                        
                                
                                    
Chen Sheng
                                                                        Vice Chairman of Board of Directors
                                                                    
                                Doctor of Engineering (Major in Materials Science and Engineering), Tsinghua University.
The Incumbent Vice President and Head of Commercial, China of Rio Tinto.
                             
                                                        
                                
                                    
You Song
                                                                        Executive Director
                                                                    
                                Master of International Business, University Jean-Moulin Lyon 3.
Master of International Risk Management, HEC School of Management, France.
The Incumbent President of Beijing Iron Ore Trading Center Corporation.
                             
                                                        
                                
                                    
Zhu Xuebin
                                                                        Director
                                                                    
                                Master of Business Administration, Nanjing University; Senior Economic Engineer.
The Incumbent Senior Vice President of Baosteel Resources International Company Limited; Senior Vice President of Baowu Resources Co., Ltd.
                             
                                                        
                                
                                    
Liu Yu
                                                                        Director
                                                                    
                                Master of Engineering (Major in Ferrous Metallurgy), University of Science and Technology Beijing.
The Incumbent Vice General Manager of NO.1 Ore Trade Department, Marketing Center, Baosteel Resources Holding (Shanghai) Co., Ltd.
                             
                                                        
                                
                                    
Liu Yuwang
                                                                        Director
                                                                    
                                Master of Business Administration, University of Science and Technology Beijing.
The Incumbent Vice President and Director of HBIS Group Beijing International Trade Co., Ltd.
                             
                                                        
                                
                                    
Bai Jingxue
                                                                        Director
                                                                    
                                Bachelor of Arts (Major in Communication), Peking University.
The Incumbent Director of Market Analysis Departmen of HBIS Group Beijing International Trade Co., Ltd.
                             
                                                        
                                
                                    
Chen Wenlong
                                                                        Director
                                                                    
                                Bachelor of Engineering (Major in Mechanical Engineering and Automation), Shanghai Jiao Tong University.
The Incumbent Vice general manager of Angang Group International Trade Corporation Ltd.
                             
                                                        
                                
                                    
Zhang Lin
                                                                        Director
                                                                    
                                Bachelor of Management (Major in Marketing), Beijing Institute of Technology.
The Incumbent Vice President of China Shougang International Trade & Engineering Corporation.
                             
                                                        
                                
                                    
Wang Jianping
                                                                        Director
                                                                    
                                Master of Engineering (Major in Materials Science and Engineering), Tsinghua University.
The Incumbent Full Time Director and Supervisor of Minmetals Development Co., Ltd.
                             
                                                        
                                
                                    
Jiang Shan
                                                                        Director
                                                                    
                                Master of Economics (Major in Industrial Economics), Xiangtan University.
The Incumbent Gerneral Manager of Mineral Resources Department and General Manager Assistant of CITIC Metal Co., Ltd.
                             
                                                        
                                
                                    
Yao Yongbo
                                                                        Director
                                                                    
                                Bachelor of National Economy Management, Peking University.
The Incumbent Deputy General Manager (Acting) of Iron Ore Business Department in China Mineral Resources Group Co., Ltd.
                             
                                                        
                                
                                    
Xie Xue
                                                                        Director
                                                                    
                                Master of Applied Finance, Macquarie University.
The Incumbent Chief Executive Officer (CEO), Vale China.
                             
                                                        
                                
                                    
Jin Lihua
                                                                        Director
                                                                    
                                Bachelor of Arts (Major in Engllish Language), Beijing Foreign Studies University.
The Incumbent General Manager of Iron Ore Sales Liaison, BHP China.
                             
                                                        
                                
                                    
Gao Yuan
                                                                        Director
                                                                    
                                Bachelor of Arts (Major in Engllish Language), Central China Normal University.
The Incumbent Group Manager China Sales of Sales and Marketing Department, Fortescue Trading (Shanghai) Co., Ltd.
                             
                                                        
                                
                                    
Chen Mingliang
                                                                        Independent Director
                                                                    
                                Master of Laws, China University of Political Science and Law.
The Incumbent Deputy Secretary and Director of Mineral Products Department, China Chamber of Commerce of Metals, Minerals & Chemicals Importers & Exporters.