The Board of Directors of JSC "JV "ZARECHNOYE":

1. Tulebaev Marat Dulatovich – representative of JSC «NAC Kazatomprom».
2. Abdrakhman Zhazira Abdrakhmankyzy – representative of JSC «NAC Kazatomprom».
3. ZHANG Junxin –  representative of SNURDC Astana Mining Company Limited.
4. YANG Zhuce –  representative of SNURDC Astana Mining Company Limited.
5. CHEN Yuehui –  independent director.
6. Abelseitova Svetlana Kapiyatovna – independent director.