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The Board of Directors
 
 
The Board comprises thirteen Directors including one employee director, appointing one chairman and two vice chairmen.
 

GENG Jiahuai, born in October 1950, an engineering technique application researcher, is the vice chairman of the Board of the Company and the chairman of the board of directors of and the party committee secretary of the Parent Company. During the period from 1985 to 2002, Mr. Geng successively acted as the deputy director of Zibo Mining Bureau, the Director of the Safety and Supervision Bureau and the general manager of Zibo Mining Bureau. Mr. Geng joined the Parent Company in 2002 and became the general manager, the vice chairman of the board of directors and the party committee deputy secretary of the Parent Company. Mr. Geng has become the chairman of the board of the directors and the party committee secretary of the Parent Company in 2003. And he has become a director of the Company in 2002 and the vice chairman of the Company in 2004. Mr. Geng graduated from Shandong Mining Institute.
 

 

WANG Xin, born in June 1958, an engineering technique application researcher, doctor of engineering technology, is the chairman of the Board of the company and the vice chairman of the board of directors and general manager of the Parent Company. Mr. Wang joined the predecessor of the Company in 1982 and became the vice general manager of the Parent Company in 2000. He was appointed as the director of the board of directors and vice general manager of the Parent Company in 2002, and has promoted to be the vice chairman of the board of directors and the general manager of the Parent Company in 2003. In 2004, he has become a director and the chairman of the Board of the Company. Mr. Wang graduated from China University of Mining and Technology.

 

 

YANG Deyu, born in April 1949, an engineering technique application researcher, is the vice chairman of the Board and the general manager of the Company, and a director of the board of the Parent Company. Mr. Yang joined the Predecessor in 1968 and became the deputy director of Yanzhou Mining Bureau in 1994, and the deputy general manager of the Predecessor and the Director of the Safety and Supervision Bureau in 1996. Mr. Yang has become an executive director and the general manager of the Company in 1997 and the vice chairman of the Board and the general manager of the Company in 2002. And he has become a director of the board of directors of the Parent Company in 2004. Mr.Yang graduated from Shandong Mining Institute.

 

Shi Xuerang, born in February 1955, a senior engineer, is a director of the Company and deputy general manager of the Parent Company. From 2001 to 2003, Mr. Shi was the deputy general manager of Xinkuang Group. He has joined the Yankuang Group as the deputy general manager of the Parent Company in 2003 and become a director of the Company in 2005. Mr. Shi graduated from Shandong Mining Institute.

 

 

 

【 Independent Non-executive Directors 】

     
 
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