Announcements

2017/11/01 COAL MINING BUSINESS UPDATE
Financial
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Board of Directors

Executive Directors
Mr. XU Bin (Chairman)
Appointed as an Executive Director of the Company in August 2009 and re-designated as the Chairman of the Company in February 2015. Mr. Xu pursued his studies at the Faculty of Finance in Jilin University, the PRC and has over 15 years of experience in financial management and extensive experience in corporate operation and management. As the Chairman of the Company, Mr. Xu leads and takes primary responsibility in setting the Company’s growth strategy in the PRC and its continued development direction. He heads strategic initiatives and contributes to the Company’s strategic decision making process. Mr. Xu has held directorships in various subsidiary companies of the Group.

Prior to joining the Group, Mr, Xu was the general manager of Hainan Dongyuan Industrial Company Limited.
Mr. ZHANG Fusheng (Chief Executive Officer)
Appointed as an Executive Director and the Chief Executive Officer of the Company in June 2013. He holds a Master’s degree of Nanyang Executive MBA from the Nangyang Technological University and has extensive working experience in management and leadership role. Mr. Zhang is responsible for overseeing the operations of the Group and holds directorships in various subsidiary companies.

During September 2010 to March 2012, Mr. Zhang was an executive director of Global Biochem Technology Group Company Limited (Stock Code: 809), a company whose shares are listed on the Stock Exchange of Hong Kong Limited.
Mr. NG Ying Kit
Joined the Company as the vice president of the business development and corporate finance division in June 2014, and was appointed as an Executive Director and the Compliance Officer of the Company in February 2015. He is mainly responsible for business development and corporate finance function of the Group and holds directorships in various subsidiary companies. Mr. Ng has more than 10 years of experience in corporate finance and investment banking and has considerable experience in mergers and acquisitions, debt and equity financing and corporate strategic planning. Prior to joining the Company, he held senior management position in a Hong Kong listed company overseeing corporate finance function. Mr. Ng graduated from the University of Hong Kong with a Bachelor’s degree in Electrical and Electronic Engineering.
Ms. HUO Lijie
Obtained a Bachelor’s degree of Economics (Finance) from Nankai University in Tianjin, the People’s Republic of China (“PRC”) in 1988. Ms. Huo had worked as an accountant at Agricultural Bank of China (Changchun City branch) in the PRC from July 1988 to August 1989. Ms. Huo later served as an accountant, the settlement officer and the business manager at the foreign exchange department of Agricultural Bank of China (Jilin Province branch) in the PRC from September 1990 to November 2003. She subsequently served as the finance supervisor of Global Bio-chem Technology Group Company Limited (Stock code: 809), a company listed on the Stock Exchange of Hong Kong Limited, in the Guangdong office, the PRC from December 2003 to August 2008. Ms. Huo then served as the finance manager of Harbin Dacheng Bio Technology Co., Ltd. in the PRC from September 2008 to July 2012. Ms. Huo is currently the financial director of Xilinhaote City Guochuan Energy Technology Development Co., Ltd., an indirect wholly-owned subsidiary of the Company.
Independent Non-Executive Directors
Mr. KWOK Chi Shing
Has been appointed as an Independent Non-executive Director of the Company since January 2006. He is also the Chairman of the Audit Committee. Mr. Kwok graduated from the University of Aberdeen, England in 1986 and obtained a Master of Arts in Accountancy with Economics with Honours, and is a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Kwok has extensive experience in corporate and financial management work especially for international cross border transactions, real estate development and property management industries and he was the president of the Hong Kong Association of Financial Advisors. In addition, he has extensive experience in public sector work both in Hong Kong and the PRC.

Mr. Kwok is currently the managing partner of LKKC CPA Limited.
Mr. HUANG Shao Ru
Appointed as an Independent Non-executive Director of the Company in April 2013. He is a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company respectively. Mr. Huang graduated from the school of Distance Education of Beijing Jiaotong University, majoring in business and administration and has over 22 years of managerial and international trade experience.

Mr. Huang has been serving as a director and the general manager in Xinhu Industry Co., Ltd. since January 2003.
Mr. CHANG Xuejun
Appointed as an Independent Non-Executive Director of the Company on 17 March 2016. Mr. Chang is a qualified lawyer in the People’s Republic of China (the “PRC”). He graduated from Northwest University of Political Science and Law in Xi’an City, the PRC in1993. He has more than 20 years’ legal experience. He had been working as a secretary and assistant judge at the Intermediate People’s Court in Lanzhou City, Gansu Province, the PRC from August 1993 to May 1999. He has joined LI & PARTNERS Attorneys at law (廣東聖天平律師事務所) in Shenzhen, the PRC as a lawyer since May 1999. Mr. Chang is currently the responsible person of LI & PARTNERS Attorneys at law (廣東聖天平律師事務所) in Shenzhen, the PRC.
 
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