People: Winsway Coking Coal Holdings Ltd (1733.HK)

1733.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Xingchun Wang

48 Executive Chairman of the Board, Chief Executive Officer

Xinyi Cao

30 2013 Chief Financial Officer, Company Secretary

Tao Jiang

48 2011 Executive Vice President

Qingrang Zhu

63 Executive Vice President

Li Ma

43 2013 Vice President, Executive Director

Yasuhisa Yamamoto

52 Vice President, Executive Director

Hongchan Zhu

37 2010 Vice President, Executive Director

Jingmin Di

40 Vice President

Min Liao

49 2011 Vice President

Changmao Xu

46 Vice President

Reed Butler

Legal Counsel

Chang Qing Wang

52 2013 Executive Director

Yan Chen

37 2011 HR Director

Yaxu Wang

41 Chief Accountant

Qingchun Liu

46 2010 Non-Executive Director

Chuan Lu

42 2010 Non-Executive Director

Daniel Miller

47 2013 Non-Executive Director

James Downing

57 2010 Non-Executive Independent Director

George Hambro

37 2010 Non-Executive Independent Director

Yuk Keung Ng

48 2010 Non-Executive Independent Director

Wenfu Wang

46 2010 Non-Executive Independent Director

Laura Shi

IR Contact Officer

Biographies

Name Description

Xingchun Wang

Mr. Wang Xingchun is Executive Chairman of the Board, Chief Executive Officer of Winsway Coking Coal Holdings Ltd. He is the founder of the Company. He was appointed as Director on 17 September 2007. He is also a director of a number of the subsidiaries. He is responsible for formulating the overall business development strategies for the Company and communication with key suppliers and customers of the Group. Mr. Wang has over 20 years of international commodities business and management experience, as well as 15 years of experience in the development of cross-border logistics infrastructure and its operations. In 1990, Mr. Wang worked as an agent at Hong Kong Management Service (Chemicals) Limited, a company incorporated in Hong Kong which belonged to the Landmark Chemicals Group of companies engaging in international chemical product trading. In 1995, Mr. Wang, through his whollyowned entity, Goldliq, invested in and acted as the Vice Chairman of Manzhouli Haitie Yonghui, a company which owns and operates the transshipping facilities at the Manzhouli Railway Port neighbouring Russia through which Manzhouli Haitie Yonghui engages in the storage and cross border transportation of oil and petrochemical products. Mr. Wang also founded Winsway Macao in 1995. Mr. Wang studied mechanical manufacturing at the Beijing Open University from 1984 and obtained a diploma in 1987.

Xinyi Cao

Ms. Cao Xinyi is Chief Financial Officer and Company Secretary of Winsway Coking Coal Holdings Ltd since May 1, 2013. She was appointed as Company Secretary in 2009. Before joining the Group in 2009, Ms. Cao worked at PricewaterhouseCoopers from 2005 to 2009. She graduated from the City University of Hong Kong with a bachelor’s degree in Business Administration in 2005. Ms. Cao is a member of the Hong Kong Institute of Certified Public Accountants.

Tao Jiang

Mr. Jiang Tao is Executive Vice President of Winsway Coking Coal Holdings Ltd. He is responsible for the Group’s mining and resources acquisitions. Mr. Jiang joined the Company in January 2011. Mr. Jiang has experience in fi nance and investment in the Greater China market. During his career, he has worked with a number of well-known fi nancial institutions in the region, including China Investment Corporation, Credit Suisse (Hong Kong) Limited, BNP Paribas Hong Kong and Deutsche Bank Beijing Branch, in natural resources, real estate and renewable energy area. Mr. Jiang graduated from Anhui Huainan Mining Institute majoring in Mechanical Mining Engineering in 1983 and received a Master of Science Degree from the same institute in 1988. He also obtained a Master of Business Administration Degree from China Europe International Business School in 1993.

Qingrang Zhu

Mr. Zhu Qingrang is Executive Vice President of Winsway Coking Coal Holdings Ltd. He is responsible for the operation and management of the infrastructure, such as the border crossings, coal processing plants, and railway and road transportation of the Group. Mr. Zhu joined the Group in 2007. He is also the legal representative and the Chairman of the board of directors of two of the subsidiaries, Beijing Winsway and Inner Mongolia Haotong, and the legal representative and an executive director of four of the subsidiaries, namely Ejinaqi Haotong, Nantong Haotong, Baotou Mandula and East Wuzhumuqin Qi Haotong. He also acted as the standing deputy general manager of Beijing Winsway, and the general manager of each of Inner Mongolia Haotong, Erlianhaote Haotong and Nantong Haotong and as the manager of Ejinaqi Haotong. He previously acted as the Senior Engineer of the Diversifi ed Business Corporation affi liated to the Hohhot Railway Bureau. Mr. Zhu studied economics management at the Institute of the Party School of the Central Committee of the Chinese Communist Party and graduated in 1995.

Li Ma

Ms. Ma Li is Vice President and Executive Director of Winsway Coking Coal Holdings Ltd. She was appointed as Executive Director of the Company on April 1, 2013. She is responsible for the treasury functions and internal administration of the Group. Ms. Ma joined Winsway Group in 1998, where she was mainly responsible for internal administration and treasury functions. She then became an employee of the Group in 2007 upon the establishment. She previously worked at the rare earth research centre of Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd as an assistant engineer from 1991 to 1995. She graduated from Baotou College of Iron & Steel with a bachelor’s degree in Metallurgy in 1991. Ms. Ma also obtained a Master of Engineering degree in 1998 and a Master of Business Administration degree in 2006 from the University of Science and Technology Beijing.

Yasuhisa Yamamoto

Mr. Yasuhisa Yamamoto is Vice President, Executive Director of Winsway Coking Coal Holdings Ltd. He joined Winsway Group in 2007 and was then responsible for its petroleum operations. He was appointed as a Director on 18 June 2010. Mr. Yamamoto is now responsible for the procurement of seaborne coal. Prior to joining the Group, Mr. Yamamoto worked at the Tokyo, Beijing, London and Hong Kong offi ces of Marubeni Corporation, a company engaged in the trading of textiles, pulp and paper, chemicals, energy, metals, mineral resources and transportation machinery in the global market, since 1982. Mr. Yamamoto has experience in trading, corporate governance, subsidiaries’ affi liations and risk management. Mr. Yamamoto obtained a Bachelor of Laws degree from Kobe University in 1982.

Hongchan Zhu

Ms. Zhu Hongchan is Vice President, Executive Director of Winsway Coking Coal Holdings Ltd. Ms. Zhu was appointed as a Director on 18 June 2010. She joined Winsway Group in 1995 and has worked in the Chemical Trading and Sales departments of the parent group where she accumulated experience in the value-adding operations of energy resources and commodities, and which has enabled Ms. Zhu to lead and manage the sales team of the Group in implementing the Group’s sales and future growth strategies. Ms. Zhu became a Vice President of the Group in October 2008 and is responsible for the management of the procurement of coal and sales activities. Ms. Zhu is also a director of the subsidiary, Beijing Winsway. Ms. Zhu graduated from the Beijing University of Chemical Technology in 1995 with a bachelor’s degree in Management Engineering.

Jingmin Di

Ms. Di Jingmin is Vice President of Winsway Coking Coal Holdings Ltd. She is responsible for legal and compliance matters, human resources and fi xed asset management of the Group. Ms. Di joined Winsway Group in 1995, where she was mainly responsible for investment management. She then became an employee of the Group in 2007 upon the establishment. She is also a director of the subsidiary, Inner Mongolia Haotong, and a Vice President of Beijing Winsway. She graduated from Beijing University of Chemical Technology with a bachelor’s degree in management engineering in 1995. Ms. Di also obtained a Master of Laws degree from the Chinese Academy of Social Sciences in 2009.

Min Liao

Ms. Liao Min is Vice President of Winsway Coking Coal Holdings Ltd., since July 2011. She is in charge of contract and procurement department and mainly responsible for the procurement of equipment and materials of projects and production units as well as contract commercial negotiation. Ms. Liao joined Winsway Group in July 2011. She is also a director of the subsidiary, Grand Cache. Prior to joining Winsway, Ms. Liao worked in Shell (China) Limited, fi rst served in Shell Gas & Power, Clean Coal department, and then worked in Contract & Procurement department. From 1980 to 2006, Ms. Liao worked with a number of well-known companies, including John Brown Engineering Co., Beijing, China, China Huanqiu Chemical Engineering Corp, Hendee Enterprises Inc. Houston, Texas, and JV of CNOOC and Shell Petrochemicals Company Limited (CSPC). Ms. Liao graduated from the Beijing University of Chemical Technology, Chemical Engineering Department.

Changmao Xu

Mr. Xu Changmao is Vice President of Winsway Coking Coal Holdings Ltd. He is responsible for internal control and supervision and internal audit of the Group. Mr. Xu joined Winsway Group in 1994, where he was mainly responsible for supervision and internal audit. He then became an employee of the Group in 2007 upon the establishment. He also acted as the supervisor of a number of the subsidiaries. Mr. Xu obtained a bachelor’s degree in Engineering Management from the School of Management of Jilin University of Technology (now known as Jilin University) in 1987. He graduated as a research student of the Faculty of Industrial Engineering and Management of Beijing University of Chemical Technology in 1990 and obtained a master’s degree in economics from the Chinese Academy of Social Sciences in the same year.

Reed Butler

Chang Qing Wang

Dr. Wang Chang Qing (Max), Ph.D., has been Executive Director at Winsway Coking Coal Holdings Ltd. since December 30, 2013. He is the President and CEO of Grande Cache Coal LP (“GCC”), a material subsidiary of the Group, a post he has held since January 2013. He is also appointed as the Executive Vice President of the Group with effect from 30 December 2013. Prior to joining the Company, Mr. Wang was with Suncor Energy Inc (an oil and gas company in Canada) as the Director of Engineering, Major Projects, as a result of the merger with Petro-Canada Inc. in 2009. Before joining Petro-Canada Inc. in 2006, Mr. Wang served for over eight years in various positions including engineering/project manager, chief engineer and manager of the civil/structural/architectural Department at Bantrel Corporation, a subsidiary of Bechtel Corporation. Mr. Wang graduated from the Southwest Jiaotong University, China, with a Bachelor’s Degree in Railway Engineering in 1982. He later obtained his Ph.D in Civil Engineering from the University of Calgary, Canada, in 1994. Mr. Wang is currently a registered professional engineer in Canada, and is a technical committee member of Canadian Standards on concrete materials, testing, construction and structure design. He is also a board director of the Coal Association of Canada.

Yan Chen

Ms. Chen Yan is HR Director of Winsway Coking Coal Holdings Ltd. Before joining Winsway, Ms. Chen worked for Shell China Limited from 2001 to 2010, Spirit Consulting Company during 2000, and Beijing Diplomatic Services Bureau from 1997 to 2000. Ms. Chen graduated from Beijing Normal University with a Bachelor’s degree in English Language and Literature in 1997.

Yaxu Wang

Mr. Wang Yaxu is Chief Accountant of Winsway Coking Coal Holdings Ltd. Mr. Wang joined Winsway Group in 1995, where he was mainly responsible for fi nancial management. He then became an employee of the Group in 2007 upon the establishment. He is responsible for the accounting and the fi nancial management of the Group. He is also a director of two of the subsidiaries, Inner Mongolia Haotong and Yingkou Haotong and a supervisor of a subsidiary, Nantong Haotong. He studied industrial management and engineering at and graduated from Beijing University of Chemical Technology in 1995.

Qingchun Liu

Mr. Liu Qingchun is Non-Executive Director of Winsway Coking Coal Holdings Ltd., since 18 June 2010. He has more than ten years of experience in international trading and business management in the iron and steel industry. He has held a number of senior management positions in China Minmetals Group since 1997. Mr. Liu currently acts as the Business Director of the Ferrous Trading and Logistics Centre of China Minmetals Corporation, a director and the Deputy General Manager of China Minmetals H.K. (Holding) Limited, the managing Director of Cheerglory Traders Ltd., and a director of Beijing Newglory International Ltd. Mr. Liu is also a director of Coppermine, one of the Shareholders. He was previously the General Manager of the Coke Division and a supervisor of Minmetals Development Co., Ltd., a company listed on the Shanghai Stock Exchange. Mr. Liu obtained a Master of Business Administration degree from Saint Mary’s University in Canada in 1999 and a bachelor’s degree in International Economics Law from Shanghai Institute of Foreign Trade in 1989.

Chuan Lu

Mr. Lu Chuan is Non-Executive Director of Winsway Coking Coal Holdings Ltd., since 18 June 2010. He has experience in business administration, fi nance and investment. He previously worked in Nonfemet Finance Shenzhen Corporation Ltd. for a number of years and is currently working in Silver Grant, one of Shareholders and a company listed on the Hong Kong Stock Exchange (Stock Code: 171), as Assistant General Manager and is mainly responsible for its operations relating to fi nancial asset investments. He also acted as a nonexecutive director of China Ground Source Energy Limited (stock code: 8128), a company listed on the Growth Enterprise Market of the Hong Kong Stock Exchange from September 2008 to March 2009. Mr. Lu is currently a director of Shenzhen Zhongqingbao Interaction Network Co., Ltd (formerly known as Shenzhen Zqgame Network Co., Ltd, a company listed on the Growth Enterprise Market of the Shenzhen Stock Exchange). Mr. Lu graduated from the Wuhan University of Technology with a bachelor’s degree in Nautical Mechanical Engineering in 1991 and from Huazhong University of Science and Technology with a master’s degree and a doctorate degree both in Management Science and Engineering Studies in 1997 and 2006, respectively.

Daniel Miller

Mr. Daniel J. Miller has been appointed as Non-Executive Director of Winsway Coking Coal Holdings Limited effective January 16, 2013. Mr. Miller, has more than 15 years of experience in the banking and fi nance industry specializing in mining and metals. He has experience in mergers and acquisitions and fi nancing transactions involving mining clients. Mr. Miller is currently the Vice President of Peabody COALTRADE Asia Private Ltd., the Singapore trading offi ce of Peabody. Previously he was a Managing Director in Standard Chartered Bank’s Strategic Client Coverage Group, Mining and Metals, Singapore. From 1996 to 2006, Mr. Miller was a Director in Citigroup’s Metals & Mining Group, New York. From 1994 to 1996, Mr. Miller worked as a fi nancial analyst at the Equity Research Department of Goldman Sachs & Co., New York, covering metals and mining companies. Mr. Miller graduated from Princeton University, the United States, with a Bachelor’s Degree in Germanic Languages and Literatures in 1988, and from Stanford University, the United States, with a Master’s Degree in German Studies in 1994.

James Downing

Mr. James Bedford Downing, III, (also known as James Downing) is Non-Executive Independent Director of Winsway Coking Coal Holdings Ltd., since 18 June 2010. Mr. Downing is currently a Senior Advisor to Lansdowne Capital Limited, a London-based independent corporate fi nance advisory and private investment fi rm with a focus on basic industries, building materials and distribution sectors. He is also currently the Non-Executive Chairman of Nuada Medical Group Ltd, a UK-based private sector medical services company. From 2001 to 2003, Mr. Downing acted as the Deputy Head of JPMorgan Chase & Co.’s European Investment Banking group and prior to the merger of J.P. Morgan & Co. with Chase Manhattan Bank in 2000 he was Head of European Global Mergers & Acquisitions at Chase Manhattan. From 1994 to 1997, Mr. Downing was Managing Director and Head of the European Strategic Advisory Group of Lehman Brothers. From 1989 to 1994, Mr. Downing was a Managing Director at Wasserstein Perella, a corporate fi nance advisory fi rm specialising in merger and acquisition advisory work. In 1982, Mr. Downing joined the New York Offi ce of First Boston Corporation in its investment banking division and transferred to the London Offi ce of First Boston in 1987 as a Vice President where he worked until 1989. From 1976 to 1980, Mr. Downing worked at the New York Offi ce of Manufacturers Hanover Trust Company (which subsequently became part of JPMorgan Chase & Co.). In addition to his banking and fi nance experience, Mr. Downing is the founder and Chairman of London Youth Rowing, a Londonbased sports initiative involving thousands of young people in schools and youth clubs in inner city areas of high economic and social deprivation. Mr. Downing obtained a Master of Business Administration degree from the Yale School of Management of Yale University in 1982 and a Bachelor of Science degree from Rensselaer Polytechnic Institute in 1976.

George Hambro

Mr. George Jay Hambro is Non-Executive Independent Director of Winsway Coking Coal Holdings Ltd., since 20 August 2010. Mr. Hambro has been the Chairman and an executive director of IRC Limited, a subsidiary of Petropavlovsk PLC (a company listed on the London Stock Exchange), since June 2010. Mr. Hambro joined Petropavlovsk PLC (then Peter Hambro Mining PLC), as an executive director and the Director of Business Development in 2002 until his resignation in September 2010. In 2006, he became chief executive of Aricom PLC, where he managed and oversaw the iron ore mining businesses at various stages of exploration, development and production. Following the merger of Aricom PLC with Petropavlovsk PLC in April 2009, he became the Chief Investment Offi cer of Petropavlovsk plc, retaining responsibility for the Industrial Commodities Business of the Petropavlovsk Group. Mr. Hambro was a manager of the metals and mining corporate fi nance team within HSBC Investment Bank from 2000 to 2003. He began his career in the Resource Banking Division of NM Rothschild & Sons Ltd, working and training in both London and the United States between 1997 and 2000. Mr. Hambro obtained a Bachelor of Arts in Business Management degree from Newcastle University in 1997.

Yuk Keung Ng

Mr. Ng Yuk Keung is Non-Executive Independent Director of Winsway Coking Coal Holdings Ltd., since June 18, 2010. Mr. Ng is currently an executive director and the chief financial officer of China NT Pharma Group Company Limited (stock code: 1011), a company listed on the Hong Kong Stock Exchange. Mr. Ng worked with PricewaterhouseCoopers for over 12 years from 1988 to 2001. From 2001 to 2003, Mr. Ng was the Chief Financial Officer of International School of Beijing, an academic institution in Beijing, China. He subsequently joined Australian Business Lawyers, a law firm in Australia in 2003 and was later appointed as a consultant in 2004 responsible for advising on accounting matters. From 2004 to 2006, he was the deputy chief financial officer, a joint company secretary and the qualified accountant of Irico Group Electronics Company Limited (stock code: 0438), a company listed on the Hong Kong Stock Exchange. From 2006 to 2010, Mr. Ng was a vice-president, the chief financial officer, the company secretary and the qualified accountant of China Huiyuan Juice Group Limited. From February 2007 to October 2011, Mr. Ng was the independent non-executive director of Xinjiang Xinxin Mining Industry Co., Ltd. (stock code: 3833), a company listed on the Stock Exchange. Mr. Ng graduated from The University of Hong Kong with a bachelor’s degree in Social Sciences in 1988 and a master’s degree in Global Business Management and E-commerce in 2002. He is a professional accountant and a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, and a member of the Institute of Chartered Accountants in England and Wales.

Wenfu Wang

Mr. Wang Wenfu is Non-Executive Independent Director of Winsway Coking Coal Holdings Ltd., since 20 August 2010. Mr. Wang has experience in the mining industry, with international business development, cross-border mergers and acquisitions, business network establishment and international trading experience. Before Mr. Wang joined the Group as an independent non-executive Director in 2010, he worked for Aluminum Corporation of China Ltd. (“CHALCO”), a company listed on the Hong Kong Stock Exchange, Shanghai Stock Exchange and the New York Stock Exchange since 2004, and was mainly responsible for the development of CHALCO’s overseas business, cross border mergers and acquisitions, foreign investment and risk management. He also acted as the President of Chinalco Overseas Holding Ltd., Director and President of Chalco Hong Kong Ltd., Chairman of Chalco Australia Pty. Ltd. and Chief Representative of CHALCO’s operations in Vietnam and Indonesia. Mr. Wang graduated from the Department of Linguistics of Kunming University of Science and Technology in 1987. He also obtained a Master of Business Administration degree from Monash University in 1995 and a Graduate Diploma in Applied Finance and Investment from the Securities Institute of Australia in 2002.

Laura Shi

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