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Mr. XU Da , aged 32, was appointed as an executive director on 9 October 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.

Mr. BAI Tao , aged 33, 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 and nomination committee of the Board. Mr. BAI graduated from Cardiff University with a bachelor and master degree in civil engineering. 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.

Ms. WANG Jianfei , aged 46, was appointed as an executive director on 6 may 2008. Ms. WANG is principally responsible for the group’s overall management and operation. Ms. WANG obtained an associate degree in Computer science by Angeles university foundation in consortium with Hebei Business College in 1995. Ms. WANG completed an executive MBA program sponsored by the risk Capital and network economy research Center of China Renmin universityand China enterprise management training Center in 2002. Ms. WANG has more than 15 years of enterprise management and operation experience. Before joining the group in 2000, Ms. WANG worked in COFCO Industry (qinhuangdao) Pangthai Co., ltd. from 1995 to 2000. Ms. WANG has been a director of Tiaro Coal limited, a company listed on the Australian securities exchange, since 30 November 2009. Save as disclosed above, Ms. WANG did not hold any directorship in other listed companies during the last three years.

Mr. FUNG Wai Shing , aged 47, was appointed as an executive director on 12 April 2017. Mr. FUNG is also the Company secretary and Chief finance officer of the group. Mr. FUNG graduated from university of London and the Hong Kong Polytechnic University with a bachelor degree in banking and finance and MBA in finance respectively. Mr. FUNG is an associate member of each of the Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants with over 20 years’ experience in finance, auditing and accounting fields. Mr. FUNG joined the group in 2014. Prior to joining the group, he was the chief financial officer of a private group since June 2010. He was the qualified accountant and company secretary of Ko Yo Chemical (Group) Limited (previous stock code: 8042, current stock code: 827) from February 2002 to December 2005. Mr. FUNG was also the independent non-executive directors of TLT Lottotainment Group Limited (stock code: 8022) from 12 August 2008 to 11 July 2012. Save as disclosed above, Mr. FUNG did not hold any directorship in any other listed companies in Hong Kong or overseas in the past three years.

Mr. LIU Jinghong , aged 47, was appointed as an executive director on 12 April 2017. Mr. LIU finished his post-secondary education in Heilongjiang University in 1994. In the same year, Mr. LIU passed the National Judicial Examination and qualified as an attorney in the PRC. From 1994 to 2014, he practiced as a civil and commercial attorney in two law firms in the PRC. During the period from 2007 to 2010, he pursued further studies in China University of political science and law. From 2010 to 2012, he acted as chief legal officer of a private company in the PRC. In 2014, he joined the group as chief legal officer and was later promoted to vice president. Mr. LIU did not hold other directorship in any listed companies during the last three years.