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Directors and Executive Officers

BOARD OF DIRECTORS


BOARD CHAIRMAN

Mr. Tong Chi Ho

Mr. Tong Chi Ho (唐志浩), aged 50, was appointed as the chairman of the Board and a Non-executive Director of our Company on July 8, 2010. He is currently one of our authorized representatives and has been a director of Blackgold Hong Kong since November 2008.


Mr. Tong has gathered over 12 years of experience in venture capital investment by establishing and investing in companies specialized in providing e-commerce software, and making investments to assist various companies to raise funds by conducting initial public offering. Mr. Tong was an executive director of OMNIBZ Pte Ltd, which is an e-commerce solution and e-consulting service provider, in 1998 and was its shareholder from 1998 to 2001. Mr. Tong was an executive director of Excel Technology (China) Co., Ltd. from 2002 to 2005. In 2006, Mr. Tong assisted JES International Holdings Limited to seek a listing on the SGX-ST and has since been its shareholder. He had been a non-executive director of JES International Holdings Limited from April 2006 to June 2013, which is currently listed on the Singapore Exchange. Mr. Tong assisted Wanxiang International Limited to seek a listing on the Singapore Exchange in 2007 and has since been its shareholder. From May 2007 to March 2012, Mr. Tong was an independent director of Wanxiang International Limited, a company previously listed on the Singapore Exchange, until its delisting in March 2012 following approval by its shareholders of an exit offer to acquire its entire issued share capital. In February 2010, Mr. Tong invested in setting up Heijin Industrial and assisted with the listing of our Company on the ASX.


Mr. Tong received a master's degree in Computer Science and Applications from Queen's University of Belfast in December 1990. He has been a member of the British Computer Society since January 1998.

 
EXECUTIVE DIRECTORS
 
Mr. Peng Yuguo

Mr. Peng Yuguo (彭玉国), aged 52, is the founder of our Group and was appointed as the chief executive officer and Executive Director of our Group on September 2, 2010. He [is currently one of our authorized representatives and] has been a director of Blackgold Hong Kong since July 2010 and Heijin Industrial since February 2010. Since April 2001, Mr. Peng has become the chairman of the board and the general manager of Guoping Industrial responsible for overseeing the businesses of Guoping Industrial and its subsidiaries. In April 2002, he co-established Guoping Trading to engage in the business of coal trading. Mr. Peng has gained over 23 years of experience working in the coal industry.


Mr. Peng's career began in Fengjie County Baidi Town Local Enterprises Office (节县白帝镇企业办公室). From August 1979 to April 1983, he worked as an accounting clerk at Fengjie County Baidi Town Local Enterprises Office (奉节县白帝镇企业办公室). From May 1983 to November 1990, Mr. Peng worked in the local government department of Shima Village, Fengjie County (奉节县石马乡人民政府) in the PRC where he last served as accounting manager and deputy mayor. From December 1990 to June 1994, Mr. Peng worked in the Fengjie County Baidi Town Local Enterprises Office (奉节县白帝镇企业办公室), where he last served as the office director and was involved in coal trading. From July 1994 to December 2000, Mr. Peng worked in the Fengjie County People's Congress Committee Office (奉节县人大常委会办公室) where he last served as the deputy director and was involved in coal trading. Mr. Peng is a brother-in-law of Mr. Ou, Jun (欧军), who is our Executive Director.


Mr. Peng obtained a bachelor's degree in Architectural Engineering from Chongqing Construction Engineering College (重庆建築工程学院) (currently known as Chongqing Jianzhu University (重庆建築大学)) in August 1988. Mr. Peng obtained a bachelor's degree in Economic Management and a master's degree in Information Technology and Management, respectively, in October 1999 and July 2001 from Chongqing University (重庆大学).In October 2010, Mr. Peng completed the capital strategic training course for directors (资本战 略董事长研修班) held by the continuing education college of Tsinghua University (清华大学 继续教育学院).

 

Mr. Ou Jun

Mr. Ou Jun (欧军), aged 45, was appointed as an Executive Director of our Group on July 7, 2011. [He has been a director of Heijin Industrial since July 2011 and Guoping Shipping since February 2004. Mr. Ou has also been the legal representative of Heijin Industrial since July 2011.][SLC: Not disclosed in long declaration form.] Mr. Ou has over [20] years of experience working in the coal industry. Mr. Ou's career began in Qiaoxing Coal Resource Development Co., Ltd. (侨星煤业资源开发有限公司), which operated the Heiwan Mine at the time. From January 1991 to May 2002, Mr. Ou was the head of the Anqing Office of Qiaoxing Coal Resource Development Co., Ltd. (侨星煤业资源开发有限公司) responsible for monitoring the operation of the Heiwan Mine. From June 2002 to December 2002, Mr. Ou worked at Guoping Industrial as an assistant to the general manager responsible for managing the operation of the Heiwan Mine. From February 2004 to January 2012, he was the legal representative of Guoping Shipping responsible for managing its coal transportation business. Mr. Ou is a brother-in-law of Mr. Peng. 


Mr. Ou received a bachelor's degree in Economic Management from Chongqing Institute of Commerce (重庆商学院) (currently known as Chongqing Technology and Business University (重庆工商大学) in July 1991 and a master's degree in Economic Management from Southwest University (西南大学) in October 2005.


NON-EXECUTIVE DIRECTORS

 

Mr. Wu Zhonghan

Mr. Wu Zhonghan (吴中翰), aged 36, was appointed as an Independent Non-executive Director of our Company on February 4, 2013. Mr. Wu has over 12 years of experience in the accounting and finance industry. Since July 2008, he has been a director of JAZ Pacific Australia Pty Ltd, specializing in trading coking coal.


Mr. Wu's career began in New Zealand where he commenced working for Deloitte Touche Tohmatsu. From August 2000 to December 2003, he worked as an audit senior of Deloitte Touche Tohmatsu supervising a team of staff to perform audit work for companies in various industries. From January 2004 to January 2006, Mr. Wu worked as a senior business analyst at Nestle Australia Ltd, where he was responsible for, among other matters, the preparation of yearly budget, quarterly forecasts, analysis of results and variances to budget, and providing financial analysis regarding projects. From February 2006 to 2007, he worked as a finance manager at British American Tobacco Australia Limited, where he was responsible for providing management information, financial advice and financial analysis. From March 2007 to January 2010, Mr. Wu worked as a financial controller at Toyota Material Handling Australia Pty Limited, where he was responsible for preparing financial accounts and providing profitability analysis.


Mr. Wu received a bachelor's degree in Business and Information Management from the University of Auckland in May 2004 and a master's degree of Commerce in Finance from the University of New South Wales in March 2011. Mr. Wu has become a Certified Practicing Accountant of CPA Australia since March 2008. He has also been admitted as an Associate of the Chartered Institute of Management Accountants since September 2009 and certified as a Chartered Global Management Accountant by the Chartered Institute of Management Accountants since January 2012.

 
Prof. Yang Guangfu

Prof. Yang Guangfu (杨光富), aged 74, was appointed as an Independent Non-executive Director of our Company on July 7, 2011. [Prof. Yang has acquired extensive knowledge in physics through teaching and conducting researches at tertiary institutions for more than 24 years.] Prof. Yang taught at Chongqing University (重庆大学) from April 1981 to September 1991 and was conferred professorship in April 1992 by Chongqing University (重庆大学). From September 1991 to October 1993, Prof. Yang was the deputy mayor of Fuling City of Sichuan Province in the PRC to manage the Science and Technology Commission (工业及科技委). [From June 1993 to July 1994, he was the group leader for the preparation of Sichuan Sanxia Institute (四川三峽学院), currently known as Chongqing Sanxia Institute (重庆三峽学院).] Prof. Yang subsequently worked as the first dean of Sichuan Sanxia Institute (四川三峽学院) from July 1994 to March 1999. From March 1999 to [September 2001], he worked as a senior researcher at Sichuan Sanxia Institute (四川三峽学院). From October 2001 to July 2007, he joined Chongqing Institute of Technology (重庆工学院), currently known as Chongqing University of Technology (重庆理工大学), as a professor. From July 2009 to [July 2010], Prof. Yang acted as the president of Chongqing Vocational College of Media (重庆传媒职业学院). 


Prof. Yang received a bachelor's degree in Physics in December 1980 and a master's degree in Physics in December 1982 from Harbin Institute of Technology (哈尔滨工业大学).

 
Ms. Huang Wei-Her

Ms. Huang Wei-Her (黃維合), aged 71, was appointed as an Independent Non-executive Director of our Company on February 4, 2013. Ms. Huang has been the vice chairman of the Friends of Taiwan Society (Australia) Incorporated (欧洲台湾之友会) since November 2012. She has also been the supervisor of the Taiwan Global Alliance for Democracy and Peace Sydney Office (全侨民主和平联盟悉尼支盟) from 2008 to 2011. Since July 2011, Ms. Huang has been appointed as a member of the overseas compatriot affairs committee of the Overseas Chinese Affairs Council, R.O.C (Taiwan) (中华民国事务委员会). In addition, she has been the overseas council advisor of the Overseas Chinese National Salvation Federation (华侨救国联合总會) since January 2010.


Ms. Huang has 10 years of experience working in the land development industry. From 1988 to 1997, Ms. Huang worked as a manager at the properties business development department of East Asia Textiles Limited in Taiwan. She was in charge of the business of East Asia Textiles Limited in Taiwan involving the procurement of land lots for potential residential development and the provision of advice on the feasibility of land investment. Ms. Huang started her involvement in social community work in 2008. Ms. Huang served as the vice director of the Taiwan Global Alliance for Democracy and Peace Sydney Office (全侨民主和 平联盟悉尼支盟) from 2008 to 2011. From 2007 to 2012, Ms. Huang served as the chief financial officer of The Friends of Taiwan Society (Australia) Inc. (欧洲台湾之友会). 


Ms. Huang received a bachelor's degree in Commerce from the National Taipei University (国立台北大学) in June 1969.

 


SENIOR MANAGEMENT

 












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