Corporate GovernanceSenior Management
Ms. Wan Shui Wah (Group Financial Controller and Company Secretary)
The group financial controller and company secretary of the Company. She joined the Company and was appointed to the position in February 2015. Ms. Wan received a Bachelor’s degree in Accounting from the Hong Kong Polytechnic University and is an associate member of the Hong Kong Institute of Certified Public Accountants. She has extensive experience in the auditing, accounting and finance fields.
Mr. Sun Jing Hui (General Manager of the Group’s indirect wholly owned subsidiary)
The general manager of the Group’s indirect wholly owned subsidiary, Xilinhaote City Guochuan Energy Technology Development Co. Ltd. Mr. Sun graduated from East China Institute of Technology (formerly known as East China Geological Institute) in 1984. Prior to joining the Group in May 2012, Mr. Sun served as the Manager in Northeast China Bureau of geology and chemical based company and has more than 20 years of experience in production, operation and management.
Mr. Zhang Xiaolai (General Manager of the Group’s indirect non-wholly owned subsidiary)
The general manager of Inner Mongolia Yuan Yuan Energy Group Jinyuanli Underground Mining Company Limited, the Group’s indirect non-wholly owned subsidiary. Mr. Zhang joined the Group in June 2011 and promoted as the deputy general manager and general manager in December 2013 and June 2016 respectively. Mr. Zhang graduated from Heilongjiang University in the PRC in 1995 with major in business administration. Prior to joining the Group in June 2011, Mr. Zhang served as general manager in technology and mining companies and has more than 20 years of experiences in production, operation and management.
Mr. Wang Yun Lung (Financial Director of the Group’s indirect non-wholly owned subsidiary)
The financial director of the Group’s indirect non-wholly owned subsidiary, Inner Mongolia Yuan Yuan Energy Group Jinyuanli Underground Mining Company Limited. Mr. Wang graduated from the Jilin Radio and TV University in 1989 major in financial accounting. Prior to joining the Group in August 2007, Mr. Wang served as financial controller in construction and technology development companies and has more than 25 years of experience in financial management.