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Inner Mongolia Yitai Coal Co Ltd (900948.SS)

900948.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Donghai Zhang

47 2008 Chairman of the Board

Guiliang Lu

51 2011 Chief Financial Officer, Executive Director

Sanmin Wang

43 2017 General Manager

Yaoyong Ge

48 2016 Executive Director

Chunlin Liu

50 1999 Executive Director

Zhanyou Song

52 2014 Executive Director

Dongsheng Zhang

46 2009 Executive Director

Jian Liu

50 2012 Deputy Manager

Junjie Lu

50 2016 Deputy Manager

Mingliang Zhang

48 2016 Chief Engineer

Xin Zhao

36 2015 Secretary of the Board

Sujian Huang

61 2016 Independent Director

Guoming Tan

54 2011 Independent Director

Youguang Yu

62 2013 Independent Director

Zhiming Zhang

55 2015 Independent Director

Biographies

Name Description

Donghai Zhang

Mr. Zhang Donghai has been serving as Chairman of the Board in Inner Mongolia Yitai Coal Co.,Ltd. since November 19, 2008. He used to be Director, Deputy General Manager and General Manager in the Company. He is also serving as Director and General Manager in an Inner Mongolia-based group where he served as Deputy General Manager.

Guiliang Lu

Mr. Lu Guiliang has been serving as Chief Financial Officer and Executive Director in Inner Mongolia Yitai Coal Company Ltd since February 2011. He used to be Deputy Head-Finance and Head-Finance in the Company. He obtained an Executive Master of Business Administration from Huazhong University of Science and Technology in June 2011.

Sanmin Wang

Yaoyong Ge

Mr. Ge Yaoyong has been serving as Executive Director in Inner Mongolia Yitai Coal Company Ltd since 2016. He was Deputy General Manager and General Manager in the Company. He is also Director in an Inner Mongolia-based group where he served as Deputy Chief Engineer. He used to be General Manager in another company. He obtained a Bachelor of Engineering from a college later became Taiyuan University of Technology in July 1991, as well as an Executive Master of Business Administration from Tsinghua University in January 2010.

Chunlin Liu

Mr. Liu Chunlin has bee serving as Executive Director in Inner Mongolia Yitai Coal Co.,Ltd since July 1999. He used to be Chief Financial Officer and Deputy General Manager in the Company. He is also serving as Director and Chief Accounting Officer in an Inner Mongolia-based group where he served as Deputy Chief Accounting Officer. He obtained an Executive Master of Business Administration from Tsinghua University in 2010.

Zhanyou Song

Mr. Song Zhanyou has been serving as Executive Director in Inner Mongolia Yitai Coal Co., Ltd. since May 2014. He used to be Deputy General Manager, General Manager and Chairman of the Board in two other companies.

Dongsheng Zhang

Mr. Zhang Dongsheng has been serving as Executive Director in Inner Mongolia Yitai Coal Co.,Ltd. since May 2009. He used to be Head-Operation in the Company. He is also Director in an Inneer Mongolia group company. He used to serve as Chairman of the Board, General Manager and Deputy General Manager in three other companies. He obtained a Master of Business Administration from Beijing Jiaotong University in June 2008.

Jian Liu

Mr. Liu Jian has been serving as Deputy Manager of Inner Mongolia Yitai Coal Company Ltd since December 2012. He obtained a Ph.D of Cardiovascular Medicine from University of Duisburg-Essen in July 2004. He was General Manager and Executive Deputy General Manager of another company.

Junjie Lu

Mingliang Zhang

Xin Zhao

Sujian Huang

Guoming Tan

Mr. Tan Guoming has been serving as Independent Director of Inner Mongolia Yitai Coal Company Ltd. since February 2011. He is also serving as Non-Executive Independent Director of two other companies including China 3D Digital Entertainment Co.,Ltd.

Youguang Yu

Zhiming Zhang

Basic Compensation

Name Fiscal Year Total

Donghai Zhang

1,491,700

Guiliang Lu

963,500

Sanmin Wang

--

Yaoyong Ge

12,000

Chunlin Liu

979,700

Zhanyou Song

969,200

Dongsheng Zhang

12,000

Jian Liu

861,700

Junjie Lu

541,300

Mingliang Zhang

993,500

Xin Zhao

261,000

Sujian Huang

8,300

Guoming Tan

200,000

Youguang Yu

100,000

Zhiming Zhang

100,000
As Of  31 Dec 2016