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葉家興先生，1981年8月出生，武漢科技大學(xué)法學(xué)學(xué)士、中國(guó)政法大學(xué)工商管理碩士，高級(jí)經(jīng)濟(jì)師。2005年參加工作，主要工作經(jīng)歷：首鋼集團(tuán)礦業(yè)投資公司法務(wù)專員、首鋼集團(tuán)首鋼礦業(yè)投資公司菲律賓公司法務(wù)經(jīng)理兼辦公室主任、首鋼集團(tuán)礦業(yè)投資公司投資法務(wù)部負(fù)責(zé)人、中國(guó)鋁業(yè)公司資本運(yùn)營(yíng)部資本運(yùn)營(yíng)經(jīng)理、中國(guó)華信郵電經(jīng)濟(jì)開發(fā)中心法務(wù)部總經(jīng)理、鏈家集團(tuán)（北京）法務(wù)中心總經(jīng)理。2017年5月起，先后任本公司法務(wù)總監(jiān)、法務(wù)合規(guī)及證券投資者關(guān)系業(yè)務(wù)負(fù)責(zé)人，兼管公司團(tuán)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(huì)秘書。2023年4月起兼任公司首席合規(guī)官。

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, senior economist. 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.