Zhengzhou Coal Mining Machinery elects new directors
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Executive Directors: Jiao Chengyao, Xiang Jiayu, Wang Xinying, Guo Haofeng, Liu Qiang.
Independent Non-executive Directors: Liu Yao, Jiang Hua, Li Xudong, Wu Guangming.
From July 1985 to May 1992, Mr. Chengyao served as a technician, a production dispatcher and an engineer of the No. 1 machinery sub-plant of Zhengzhou Coal Mining Machinery Factory. From May 1992 to May 1993, he was the manager of Zhengshen Import Vehicles Repair Station. From May 1993 to January 1998, he was the deputy plant manager and the plant manager of the No. 1 machinery sub-plant of Zhengzhou Coal Mining Machinery Factory.
From January 1998 to July 2000, Mr. Chengyao was the deputy plant manager of Zhengzhou Coal Mining Machinery Factory. From July 2000 to October 2002, he was the plant manager of Zhengzhou Coal Mining Machinery Factory. From October 2002 to October 2008, he served as the chairman and general manager of Zhengzhou Coal Mining Machinery Company. Since October 2008, he has been the chairman of the Company.
Mr. Chengyao is a professor-level senior engineer with postgraduate qualifications. He graduated from China Institute of Mining and Technology (now known as China University of Mining and Technology), majoring in mechanical design, manufacture and automation and obtained a bachelor's degree in engineering in July 1985.
Mr. Chengyao obtained a master's degree in engineering from China University of Mining and Technology in December 2003, and obtained a doctoral degree in economics from Huazhong University of Science and Technology in December 2007.
From December 1992 to July 1995, Mr. Jiayu was the executive officer of the No. 2 research center of Zhengzhou Coal Mining Machinery Factory. From August 1995 to November 1998, he was the deputy plant manager at the Huanghe Electronics Institute of Zhengzhou Coal Mining Machinery Factory. From November 1998 to July 2000, he was the executive officer of the hydraulic project center of Zhengzhou Coal Mining Machinery Factory.
From July 2000 to October 2002, Mr. Jiayu served as the deputy plant manager of Zhengzhou Coal Mining Machinery Factory. From October 2002 to October 2008, he was the deputy general manager and standing deputy general manager of Zhengzhou Coal Mining Machinery Company.
From October 2008 to December 2008, Mr. Jiayu was a director and the general manager of Zhengzhou Coal Mining Machinery Company. Since December 2008, he has been a director and the general manager of the Company.
Mr. Jiayu is a senior engineer with postgraduate qualifications. From September 1980 to July 1984, he studied at the Department of Electrical and Mechanical Engineering of Jiaozuo Mining Institute, majoring in mechanization. He studied at the China University of Mining and Technology, Master's Department (Beijing) from September 1988 to January 1991, majoring in mining mechanical engineering and obtained a master's degree.
From July 1984 to August 1988, Mr. Jiayu lectured at Yima Mining Technical School. From May 1991 to December 1992, he was a designer at the research center of Zhengzhou Coal Mining Machinery Factory.
From July 1985 to October 1992, Mr. Xinying was an engineer of the equipment division of Zhengzhou Coal Mining Machinery Factory, and worked and studied in Toyota Motor Corporation between January 1991 and January 1992. From October 1992 to July 1994, he was a deputy manager of Zhengshen Import Vehicles Repair Station.
From July 1994 to December 1996, Mr. Xinying was a deputy plant manager of sub-plant of machinery repair of Zhengzhou Coal Mining Machinery Factory. From December 1996 to July 2000, he was a deputy director of the production division of Zhengzhou Coal Mining Machinery Factory.
From July 2000 to January 2005, Mr. Xinying was the head of corporate planning department of Zhengzhou Coal Mining Machinery Factory. From January 2005 to December 2008, he was a deputy general manager of Zhengzhou Coal Mining Machinery Company. Since December 2008, he has been a director and deputy general manager of the Company.
Mr. Xinying is a senior engineer with postgraduate qualifications. From September 1981 to July 1985, he studied at the Department of Mining Engineering of Chongqing University, majoring in mining machinery. From September 2004 to July 2007, he studied at the School of Mechanical Engineering of China University of Mining and Technology and obtained postgraduate qualification and a master's degree in engineering.
From September 1987 to August 1991, Mr. Haofeng was a technician, an assistant engineer and an engineer of the sub-plant of casting of Zhengzhou Coal Mining Machinery Factory. From August 1991 to July 1994, he served as an assistant to plant manager of the sub-plant of casting of Zhengzhou Coal Mining Machinery Factory. From July 1994 to April 1997, he was the deputy plant manager of the sub-plant of casting of Zhengzhou Coal Mining Machinery Factory.
From April 1997 to September 1998, Mr. Haofeng was the plant manager of the sub-plant of casting of Zhengzhou Coal Mining Machinery Factory. From September 1998 to July 2000, he was the head of the corporate planning department of Zhengzhou Coal Mining Machinery Factory. From July 2000 to October 2002, he was the deputy plant manager of Zhengzhou Coal Mining Machinery Factory. From October 2002 to September 2006, he served as the deputy general manager of Zhengzhou Coal Mining Machinery Company.
From October 2006 to 25 December 2008, Mr. Haofeng was a director and the deputy general manager of Zhengzhou Coal Mining Machinery Company. From 25 December 2008 to 28 February 2012, he was the director and deputy general manager of the Company. Since 28 February 2012, he has been the deputy general manager of the Company.
Mr. Haofeng is a senior engineer with postgraduate qualifications. From September 1983 to July 1987, he studied at the Department of Mechanical Engineering of South China Institute of Technology (now known as South China University of Technology), and obtained a bachelor's degree in engineering. He has a master's degree in engineering awarded by Huazhong University of Science and Technology in June 2007.
From July 1990 to June 1999, Mr. Qiang served as an officer and deputy director-level officer of the Agriculture Section and General Section of the Department of Audit of Henan Province. He was sent to the Office for Rectifying of the Henan Government from May 1991 to September 1993. He was a directorlevel officer of the General Office of the Department of Audit of Henan Province from June 1999 to November 2002.
Mr. Qiang was the deputy sect ion- level supervisor of the Henan Provincial State-owned Enterprises Supervisory Board from November 2002 to October 2004. He served as the deputy section-level supervisor of the forth office of the Supervisory Committee for the State-owned Enterprises Administered by Henan Provincial Government from October 2004 to June 2012 and the section-level supervisor of the fourth office of the Supervisory Committee for the State-owned Enterprises Administered by Henan Provincial Government from June 2012 to November 2012.
Mr. Qiang was also a researcher of Provincially Administered and State-owned Medium and Small Enterprise Department of the State-owned Assets Supervision and Administration Commission of the People's Government of Henan Province from November 2012 to September 2014 and has served as a researcher of Economic Cooperation Department of the State-owned Assets Supervision and Administration Commission of the People's Government of Henan Province since September 2014.
Mr. Qiang is a senior auditor. From September 1986 to July 1990, he studied at the Nankai University, majoring in economics management and law, and obtained bachelor's degrees in law and economics. From September 2001 to July 2004, he studied at the postgraduate programme of Wuhan University, majoring in world economics and obtained a master's degree.
From September 2006 to December 2009, Mr. Qiang studied at the doctorate programme on regional economics of Henan University and obtained a doctoral degree.
Ms. Yao has approximately 13 years of experience in financial industry. She worked in the investment banking department of UBS Securities Hong Kong Limited as an associate director, a director and an executive director from December 2009 to June 2014, and has served as a managing director of HK Griffin Reed Capital Group since June 2014.
Ms. Yao has worked as a key member of the sponsor or one of the joint sponsors in a number of offerings of shares on the main board of The Stock Exchange of Hong Kong Limited, including among others, the Company, China Huishan Dairy Holdings Company Limited, International Mining Machinery Holdings Limited, Zhongsheng Group Holdings Limited, China Lesso Group Holdings Limited and Boer Power Holdings Limited.
Ms. Yao worked in Deutsche Bank at its corporate finance practice under the investment banking department as a manager from July 2007 to November 2009, during which period of time she participated in the offerings of shares by a company in the bio-pharmaceutical industry and a company in the ship building industry, subprime debt financing of Bank of China, an overseas acquisition by Industrial and Commercial Bank of China, etc.
Ms. Yao served as an analyst, manager and department head for Capital One Bank from March 2001 to May 2007, mainly working on analysis of market data, risk analysis of subprime credit cards and strategic planning of bank's investment in housing loan business and non-subprime automobile loan business.
Ms. Yao graduated from Xiamen University in July 1996 and obtained a bachelor's degree in chemistry. She graduated from the National University of Singapore with a master's degree in chemistry in December 1998.
Ms. Yao possesses a second master's degree in materials engineering granted by Case Western Reserve University in Cleveland, the United States of America in March 2001. She also obtained an EMBA degree from the Wharton School of the University of Pennsylvania in Philadelphia, the United States of America in May 2007.
Mr. Hua was among the first batch of securities lawyers in China. From September 1981 to June 1985, he studied law at Renmin University of China and obtained a bachelor's degree. From September 1985 to June 1987, he studied civil law at Renmin University of China and obtained a master's degree. He began to practice law since 1992.
From 1994 to 2001, Mr. Hua was a partner of the Beijingbased Dacheng Law Offices. From 2001 to 2003, he was a partner of the Beijing-based Tongwei Law Firm. Since 2003, he has been a partner of Beijing Kangda Law Firm. In 2012, he was hired by the Law School and the Lawyer College of Renmin University of China as a part-time instructor for graduate students under the Juris Master program.
Mr. Hua has served as the general manager of the Merger and Acquisition Division of China Economy Trust and Investment Corporation and the deputy general manager of Xi'an Securities Limited (currently Morgan Stanley Huaxin Securities). He is qualified to become an independent director of listed companies.
Mr. Hua has been an independent director of Hangzhou Hikvision Digital Technology Co. Ltd. from 2008 to December 2014; an independent director of China Zhonghua Geotechnical Engineering Co., Ltd. since 2009; an independent director of Daheng New Epoch Technology Inc. since 2009; an independent director of Huafa Industrial Co., Ltd. Zhuhai since 2013; and an independent director of China National Complete Plant Import and Export Corporation Limited since May 2014.
Mr. Xudong is a bachelor of accounting, senior accountant, Chinese certified public accountant, Chinese certified assets valuer and Chinese certified tax agent. From 2000 to 2003, he studied at Central University of Finance and Economics and obtained a bachelor's degree in accounting. He is currently a managing partner of Da Hua Certified Public Accountants (Special General Partnership).
Mr. Xudong was a member of the 13th, 14th and 15th session of the review committee for main board issue of China Securities Regulatory Commission. In 1996, he commenced his CPA business and has focused on the partial and whole-scale listing of corporate assets, asset restructuring, and IPO audit and consulting for listed companies.
Mr. Xudong has been a certified public accountant in respect of auditing for or signing the audit for listed companies and large-scale stateowned enterprises including Wanda Commercial Properties Co., Inner Mongolia Junzheng Energy & Chemical Industry Co., Zhejiang Hangxiao Steel Structure Co., China CAMC Engineering Co., and China National Machinery Industry Corporation.
Mr. Guangming is a senior economist and senior engineer. He is currently the chairman of the board of directors of and general manager of Jiangsu Yuyue Medical Equipment and Supply Co., Ltd., and vice chairman of Chinese Medical Equipment Industry Association. ■