Aged 33, was appointed as an executive director on December 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.

Aged 34, 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.

Aged 51, is the vice president of the group, and is principally responsible for domestic investments and financial planning matters. He takes full charge of domestic financial operation, development strategies and ensuring the efficient operation of financial systems. Mr. BAI graduated from (Jiangxi university) in 1989 with a bachelor degree of enterprise management and subsequently obtained the qualification of accountant. Mr. BAI held the positions on financial and finance aspects in various institutions and had accumulated more than 20 years of working experience in relation thereto. Mr. BAI joined the group in 2016 when he was appointed as the financial controller in China. He was appointed as the vice president of the group in 2017.

Aged 49, is the vice president of the group, and is principally responsible for the management and operation works on coal mine business. Mr. QI graduated from Renmin University of China in 1990 with a bachelor’s degree in national economic planning and management, and obtained a master degree in business administration from Hebei provincial party school in 2003. Mr. QI has more than 20 years of experience in the field of investment management and financial planning with specialty in taxation planning works on financial aspect. Mr. QI was appointed as the vice president of the group in February 2016 and Chairman of the Coal Mining Department in September 2002.

Born in 1965, graduated from Shandong University of Science and Technology with a bachelor's degree in mining engineering; Master of Business Administration of Nankai University; Doctor of China University of Mining and Technology; Engineering technology application researcher; He has been working in the coal industry since 1982, and has successively won the honorary titles of "National Top Ten Outstanding Young Job Experts", "National Eighth Invention and Entrepreneurship Figure Award", "National Coal Enterprise Excellent Mine Manager, Top Ten Mine Managers", "Top Ten Inventors of Shandong Province ", "Model Entrepreneur of Shandong Province", and many honorary titles of labor models of mining, company, municipal, provincial level; In 1999, he was personally interviewed by Secretary-General Mr Jiang Zemin; From 1982 to 2017, he worked in Yanzhou Mining Group; In 2017, he joined Qinfa Group and served as the vice president of Qinfa Group.

Mr. Tan Yingzhong, aged 58, was appointed as an executive Director on 1 April 2021. Mr. Tan is also the Chief Financial Officer of the Group. Mr. Tan joined the Group on 5 June 2018, during the period who has served as the Group’s Chief Accountant. Mr. Tan graduated from the Central University of Finance and Economics with a bachelor’s degree in economics and management in 1998, and obtained a master’s degree from Nankai University upon completion of the postgraduate programme in business administration in 2007. Mr. Tan has over 30 years of experience in senior financial management positions at the headquarters of enormous energy enterprise conglomerates and their affiliated companies. Throughout 1986 to 2018, Mr. Tan had worked for Shenhua Group, who held several key financial positions such as the deputy general manager of the financial department of Shenhua Group, as well as concurrent positions such as the deputy general manager, chief financial officer and chief accountant of affiliated companies thereof. During that period, he obtained 9 national invention patents and 18 copyrights. He led the project for establishment of the ERP/BCSBW information system which won the 2014 CSUA Golden Dragon Award. Mr. Tan is mainly responsible for the Group’s financial duties. Mr. Tan did not hold any directorship in any other listed companies in the past three years