The board of directors of National United Resources Holdings Limited announced that Mao Na, Ma Wenjing and Qiu Keshan have been appointed as executive Directors with effect from April 8, 2022. Mao Na has extensive experience in investment in advertising creative, production and agency, film, video streaming, magazine, medical scrubs and military equipment aspects. Currently, Mao is the chairman and legal representative of Beijing Dijiu Yinxiang Culture Media Ltd. Ma Wenjing has over 15 years' experience in media and information service platform industry.

Ma has been serving as the general manager of Zhejiang Chemaxiang IOT Ltd., which is an innovative company engaged in the internet O2O smart logistics platform, since March 2020. She is a representative of the 6th Xianning City People's Congress. Qiu Keshan has been serving as the chairman of Tianjin Jinzhaoyuan International Trading Ltd. since February 2010.

Qiu has extensive experience in bulk commodities trading investment management and supply chain financing.