Jianhua Zhu, Chairman of the Board of Directors
Mr. Zhu has over 20 years of experience in China’s copper industry. Mr. Zhu founded Lihua Electron in 1999 and Lihua Copper in 2007. Mr. Zhu has strong technical knowledge of metals and extensive industry relationships. In addition to overall management of the Company, Mr. Zhu is responsible for corporate and product development and governmental regulations.

Yaying Wang, Board Director
Mrs. Wang has over 20 years of experience in China’s copper industry. Mrs. Wang has strong technical knowledge of metals and extensive industry relationships. In addition to her responsibilities as COO, Mrs. Wang is responsible for the Sales and Production Departments.

Robert C. Bruce, Independent Director
Besides his role as an Independent Director at Lihua International, Mr. Bruce is President of Oakmont Advisory Group, LLC, a financial management consulting firm located in Portland, Maine. Prior to founding Oakmont Advisory Group, Mr. Bruce served as Chief Operating Officer, Treasurer and Director for Enterix Inc., a privately-held, venture-funded medical device and laboratory services company that was purchased by Quest Diagnostics. He also previously served as Chief Financial Officer for Advantage Business Services, a privately-held national payroll processing and tax filing business that was subsequently acquired by PayChex. Mr. Bruce received his MBA from the Yale School of Management, and a Bachelor of Arts degree from Princeton University.

Mr. Bruce serves as the Chairman of Lihua International’s Audit Committee and is a member of its Compensation Committee.

Siu Ki “Kelvin” Lau, Independent Director
Mr. Lau has over 20 years of experience in investment banking and the finance industry. He is currently Managing Director of Capital Markets & Corporate Finance at Mizuho Securities Asia Limited, a Japanese investment bank and securities company, where he leads the origination, structuring and execution of equity and equity-linked capital market transactions and financial advisory activities for Greater China. Prior to joining Mizuho Securities in December 2008, he was Managing Director of DBS Asia Capital Limited, the investment banking unit of Singapore bank, DBS where he has served for over 10 years. Mr. Lau has also worked with the Listing Division The Stock Exchange of Hong Kong Limited in the late 1980s.

Mr. Lau is a fellow member of the Chartered Association of Certified Accountants of the United Kingdom and a member of the Hong Kong Institute of Certified Public Accountants. He holds a Bachelor of Science Degree in Economics from University of London.

Mr. Lau, is  a member of Compensation Committee and Audit committee.

Jonathan P. Serbin, Independent Director
Besides his role as an Independent Director at Lihua International, Mr. Serbin was most recently the Head of Media & Telecom investment banking for Asia at Oppenheimer, a US investment bank.Previously Mr. Serbin was the Chief Executive Officer of D Mobile, Inc., a venture-backed seller of mobile content in China since 2007 to 2010. Prior to D Mobile, Mr. Serbin was Chief Financial Officer at EBT Mobile. He was also previously the Chief Financial Officer of Hana Biosciences as well as a mergers and acquisitions investment banker at Lehman Brothers and a corporate lawyer at Coudert Brothers. Mr. Serbin holds a B.A. from Washington University, St. Louis, a J.D. from Boston University and an MBA from Columbia University.

Mr. Serbin serves as the Chairman of Lihua International’s Compensation Committee and is a member of its Audit Committee.