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Liu Jian, born in February 1969, is an engineering application researcher, holds a master of engineering degree, and is a deputy general manager of the Company. Mr. Liu joined the predecessor of the Company in 1992 and was appointed as the deputy head of Dongtan coal mine of the Company in 2009. He was appointed as the head of Jining No.3 coal mine of Company in 2014 and was appointed as the head of Dongtan coal mine of the Company in January 2016. In December 2016, he was appointed as a deputy general manager of the Company. Mr. Liu graduated from Shandong Institute of Mining and Technology.

 

Wang Fuqi, born in May 1964, a research fellow in applied engineering technology with an EMBA degree and master of engineering, serves as the chief engineer of the Company. Mr. Wang joined the predecessor Company in 1985. In 2000, he was appointed as the chief engineer of Production and Technology Division of Yankuang Group. In 2002, he served as the director of Production and Technique Department of the Company. In 2003, he was appointed as the deputy chief engineer of the Company and director of Production and Technique Department of the Company. In March 2014, he served as the chief engineer of the Company. Mr. Wang graduated from Northeastern University and Nankai University.

 

Zhao Honggang, born in November 1965, a research fellow in applied engineering technology and master of engineering ,serves as the deputy general manager of the Company.Mr. Zhao joined the predecessor company in 1987. He was appointed as the deputy mine manager of Dongtan coal mine of the Company in March 2006;In September2009,he was appointed as the director of Electromechanical Department. in December 2013,he served as the chairman and general manager of Shandong Huaju Energy Co.,Ltd. In December 2014, he served as the chief engineer of the Company. Mr. Wang graduated from Northeastern University and Nankai University.

 

An Manlin, born in May 1966, is a senior engineer, holds a master of engineering degree, and is a deputy general manager of the Company. Mr. An joined the predecessor of the Company in 1989. He was appointed as the deputy head of Nantun coal mine of the Company in 2003. He was appointed as the deputy director of the coal transportation and distribution department of the Company in 2010 and the deputy general manager of Yanzhou Coal Yulin Neng Hua Company Limited in 2011. In 2013, he was appointed as the director of the Company's coal preparation management center. In 2014, he was appointed as the Secretary of the Party Committee and the head of Baodian coal mine of the Company. In 2015, he was appointed as the director of the marketing center of the Company and the general manager of Shandong Zhongyin International Trade Co., Ltd. He was appointed as a deputy general manager of the Company in December 2016. Mr. An graduated from Xi'an University of Science and Technology.

 

Jin Qingbin, Born in November 1977,a senior accountant and senior economist with bachelor of economics, is the secretary to the Board of the Company. Mr. Jin joined the Company in 1998 and was appointed as the deputy director and director of the Secretariat to the Board of the Company and obtained the qualification for the board secretary of  listed companies in Shanghai Stock Exchange in November 2008. Mr. Jin was  appointed as the security representative of  the Company in November 2013 and the secretary to the Board in March 2016.Mr.Jin graduated from Shandong Economics University.