Born in 1984, was appointed as an executive director on December 2014. Mr. XU is also a Chairman of the group. Mr. XU achieved a bachelor degree in 2008. Mr. XU has more than 5 years of working experience in thermal coal procurement operation from overseas. He joined the group as import and export manager in 2009. Mr. XU did not hold other directorship in any listed companies during the last three years.

Born in 1983, was appointed as an executive director on 9 October 2014. Mr. BAI is also the Chief of Executive Officer and a member of the remuneration committee, nomination committee and the Environmental, Social and Governance Committee of the Board. Mr. BAI is principally responsible for the Group's overall management and operation. Mr. BAI graduated from Cardiff University with a bachelor and master degree in civil engineering. In 2022, Mr. BAI obtained a master degree in business administration from Tsinghua University. Mr. BAI has more than 5 years of working experience in construction project management. he joined the group as general manager of Zhuhai Hengqin Coal exchange Centre in 2012. Prior to joining the group in 2012, Mr. BAI worked as a manager of engineering management department in a company listed in the Shanghai Stock Exchange. Mr. BAI did not hold other directorship in any listed companies during the last three years.

Born in 1983, graduated from Cardiff University with a Bachelor's and Master's degree in Strategic Marketing. Mr. Zhai joined China Qinfa Group in 2008 and previously held positions as Deputy General Manager of China Qinfa Group Southern Group and CEO Assistant of China Qinfa Group. Since April 2021, he has been serving as Vice President of China Qinfa Group and Chairman of the Transportation and Sales Department; Since March 2023, he has been serving as the Executive Director of China Qinfa Group.

Born in 1968, is the vice president of the group, and is principally responsible for the management and operation works on coal mine business. Mr. QI graduated from Renmin University of China in 1990 with a bachelor’s degree in national economic planning and management, and obtained a master degree in business administration from Hebei provincial party school in 2003. Mr. QI has more than 20 years of experience in the field of investment management and financial planning with specialty in taxation planning works on financial aspect. Mr. QI was appointed as the vice president of the group in February 2016 and Chairman of the Coal Mining Department in September 2002.

Mr. HO, born in 1978, holds a Bachelor degree in Accountancy from The Hong Kong Polytechnic University. He is an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. HO has over 20 years of experience in auditing, professional accounting and financial management. He has been the chief financial officer of Cali (Hong Kong) Biosciences Limited, a biopharmaceutical company, since September 2022. Mr. Ho served as chief financial officer and company secretary of Glory Sun Financial Group Limited (stock code: 1282) from December 2018 to September 2022 and he served as Chief Financial Officer and company secretary (resigned on June 2014) of China Energy Development Holdings Limited (stock code:228) (“China Energy”) from May 2011 to December 2018, whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. HO was a senior audit manager in one of the top tier international accounting firms before joining China Energy in May 2011.

Born in 1959, has been a professor of the School of BusinessAdministration of South China University of Technology (華南理工大學) since April 2003. Heobtained a bachelor of science degree in mathematics from East China Normal University (華東師範大學) in December 1982, a master’s degree in engineering from South China University ofTechnology (華南理工大學) in July 1991 and a doctor’s degree in philosophy from City University of Hong Kong in November 2001. Professor SHA is a member of the 12th National Committee of Chinese People’s Political Consultative Conference (中國人民政治協商會議全國委員會). He was an independent director of Shenzhen Noposion Pesticide Co., Ltd (深圳諾普信農化股份有限公司) (stock code: 002215) from December 2009 to December 2015 and an independent director of Sincap Group Limited (stock code: 5UN), a company listed on Singapore Exchange from May 2012 to September 2014.