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Mr Dongsheng Wu, Chairman, Non-Executive Director

- Chief Accountant of Yima Coal Industry Group, and 
- CFO of Henan Dayou Energy Ltd (listed on the Shanghai Stock Exchange).
- Bachelor Degree in Accounting  from China.
- Before joining Yima, Mr Wu was the Vice Director of the Finance Division of the Department of Industry and Information Technology in Henan. 

Mr Qian Yu, CEO, Executive Director

Mr Qian Yu was the Assistant General Manager of the Development and Planning Department of Henan Energy and Chemical Industry Group (HNEC, listed on the Fortune Global 500). Mr Yu graduated from Peking University, majoring in Geology. He has significant experience in capital markets and company operations, and he has handled many merger and acquisition projects and other transactions, involving Chinese listed companies, such as Henan Yinge Industrial Investment Co., Ltd. and Henan Dayou Energy Co., Ltd. He also participated in the IPO of Yongmei Group Co., Ltd.  Before joining HNEC in January 2009, Mr Yu worked in Yongcheng Coal Holding Group at its branch office in Shanghai. After that time, Mr Yu worked as the Economic Manager of HNEC, Supervisor of the Capital Operations Department of HNEC, and Assistant General Manager of Guolong Investment Co., Ltd. In March 2013, Mr. Yu became the Assistant General Manager of the Development and Planning Department.

Mr Shining Hou, Director

Mr Shining Hou is the Vice Chief Executive Engineer (VCEE) and Assistant General Manager of Henan Energy and Chemical Industry Group Co., Ltd (HNEC, listed on the Fortune Global 500). Mr Hou has an EMBA Degree from Beijing Jiaotong University, and a Bachelor’s Degree in Geology from China University of Mining & Technology. Mr Hou has more than 20 years’ work experience in geology and mining, enjoys a professor-level title of senior engineer, and is the visiting professor of a number of universities. He previously worked with Baiji Mining, Chensilou Mining, Longyu Exploration Co. Ltd and Yongcheng Coal Holding Group between September 1987 and February 2014. Before joining HNEC, Mr Hou was the Chief Engineer and Director of Yongcheng Coal Holding Group, HNEC's largest subsidiary.

Mr Shulong Ma, Director

Mr Shulong Ma is a practising lawyer and the Managing Partner of Henan Jinxueyuan Law Firm. He is a member of the Standing Committee of the Henan Provincial People’s Congress, Vice Chairman of the Henan Provincial Bar Association, and an arbitrator at Zhengzhou Arbitration Commission. Mr Ma commenced practising law in 1984 and has significant experience in the study and practice of law. He acts as a legal consultant to a number of corporations and groups, including Henan Energy and Chemical Industry Group, Henan Investment Group, Central China Securities, and Henan Zhongyuan Expressway Co., Ltd.

Mr Wenliang Wang, Non-executive Director

Mr Wenliang Wang is a senior engineer who has been employed by Yima from September 1988. He has significant coal mining and geological experience from successive progression through the Yima. He has held the following positions at Xi’an coal mine: General Manager of High pressure hose factory, General Manager of the coal mine. In addition, he was also the director of Human Resource
department of Yima. Mr Wang was appointed as the general manager of Yima in September 2013.

Mr Gavin Houghton, NON-EXECUTIVE Director

- Experienced mining executive, having worked across the full portfolio of metals, minerals and mining jurisdictions in his 23 year resources career.
- Began his career with BHP and held senior roles with North Limited and Rio Tinto plc.

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