Edition:
United States

China Carbon Graphite Group Inc (CHGI.PK)

CHGI.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Donghai Yu

49 2008 President, Chief Executive Officer, Director

Zhenfang Yang

50 2012 Interim Chief Financial Officer

Grace King

59 2010 Senior Vice President of Finance

Dong Jin

33 2013 Director

John Chen

43 2009 Independent Director

Hongbo Liu

55 2008 Independent Director

Yizhao Zhang

45 2009 Independent Director

Xiao Tina

2013 IR Contact Officer

Biographies

Name Description

Donghai Yu

Mr. Donghai Yu is President, Chief Executive Officer, Director of China Carbon Graphite Group, Inc. Mr. Donghai Yu has been Chief Executive Officer since November 2008 and a director since December 2007. Mr. Yu served as Chief Financial Officer from December 2007 until November 2008. Since November 2007, he has also been Chief Financial Officer of Xingyong. Prior to joining the Company, Mr. Yu was a financial consultant in personal and business finance from 2002 to 2007. Mr. Yu received his Master of Business Administration from Oklahoma City University.

Zhenfang Yang

Mr. Zhenfang Yang is Interim Chief Financial Officer of China Carbon Graphite Group, Inc. Since 2007, he worked as a key manager of operating company. Prior to joining the Company, Mr. Yang was a key manager at the Inner Mongolia Forestry Department. Mr. Yang has over 30 years of experience in the finance and accounting field. He received his degree from Inner Mongolia Finance and Economics College.

Grace King

Ms. Grace King appointed as Senior Vice President of Finance of the company. Ms. Grace has over 20 years of financial transaction experience with extensive contacts and expertise in China. Prior to joining the Company, Ms. King acted as the managing partner of APEC Investment, Inc., where she provided investment banking and advisory services to small and mid-sized Chinese companies. Prior to that, Ms. King was the managing director of China business development for Primary Capital, providing a full range of investment banking services to Chinese clients. From 1999 to 2007, Ms. King was a senior investment advisor for Great Eastern Securities, Inc., responsible for overseeing the development of the firm’s Asia business. From 1990 to 1998, Ms. King worked as a financial consultant and fund manager for Transpacific Exchange Corp, a private equity fund with a principal focus on China. From 1985 to 1989, Ms. King was employed with Merrill Lynch, as a member of their international corporate group, where she completed transactions including bond underwritings, private placements, privatizations, and mergers and acquisitions. She was one of two key investment bankers who successfully launched Taiwan Fund, Inc. (NYSE:TWN), and served as a key banker on Gulf Canada’s global offering of over $1 billion. Ms. King graduated with a Bachelor of Science and a Master of Business of Administration in Finance and International Business in May 1984 from Columbia University.

Dong Jin

Mr. Dong Jin has been appointed as Director of China Carbon Graphite Group, Inc., effective May 7, 2013. In 2006, Mr. Jin graduated from Massey University in New Zealand. In the same year, Mr. Jin joined the Company’s subsidiary as the production manager. In 2010, Mr. Jin started serving the Company as the vice president of sales. Spending 6 years at the Company, Mr. Jin has been actively involved in each area of the Company’s daily operations, such as accounting, manufacturing, sales, financing and business development. By taking such a crucial role at the company, Mr. Jin has established significant leadership in the management team driving the company forward. He was appointed as our director in 2013.

John Chen

Mr. John Chen is Independent Director of China Carbon Graphite Group, Inc. Mr. Chen has also been a director of SGOCO Group, Ltd. (also known as SGOCO Technology, Ltd.) since November 2010 and General Steel Holdings, Inc., since March 2005. He has served as chief financial officer of General Steel Holdings, Inc. since May 2004. From August 1997 to July 2003, he served as a senior accountant at Moore Stephens, Wurth, Frazer and Torbet, LLP in Los Angeles, California. Mr. Chen graduated from Norman Bethune University of Medical Science, Changchun City, Jilin Province, China, in 1992. He obtained his Bachelor of Science in Business Administration with a concentration in accounting from California State Polytechnic University in July 1997.

Hongbo Liu

Dr. Hongbo Liu is Independent Director of China Carbon Graphite Group, Inc., since November 2008. He is a professor at Hunan University in Hunan Province, where he has been the chair of the Department of Non-Metallic Materials since 2000. Dr. Liu is considered one of China’s top scholars in carbon graphite studies. He has been granted a special annual allowance by the PRC Department of State since 1997. Dr. Liu holds a doctorate degree in engineering from Hunan University.

Yizhao Zhang

Mr. Yizhao Zhang is Independent Director of China Carbon Graphite Group, Inc. He is currently assisting various Chinese companies in preparing to offer their securities overseas. He is also a director of Kaisa Group Holdings Ltd. (HK: 1638), China Green Agriculture Inc. (NYSE: CGA) and China Education Alliance, Inc. (OTC QX: CEAI). Mr. Zhang has over 17 years of experience in accounting and internal control, corporate finance, and portfolio management. Previously, Mr. Zhang held senior positions at Universal Travel Group, Energroups Holdings Corporation, Shengtai Pharmaceutical Inc, Chinawe Asset Management Corporation and China Natural Resources Incorporation. Mr. Zhang also held positions in portfolio management and asset trading at Guangdong South Financial Services Corporation from 1993 to 1999. He is a Certified Public Accountant of the State of Delaware, and a member of the American Institute of Certified Public Accountants (AICPA). He also has the Chartered Global Management Accountant (CGMA) designation. Mr. Zhang graduated with a bachelor’s degree in economics from Fudan University, Shanghai in 1992 and received a Master of Business Administration with concentrations in financial analysis and accounting from the State University of New York at Buffalo in 2003.

Xiao Tina

Basic Compensation

Name Fiscal Year Total

Donghai Yu

80,000

Zhenfang Yang

24,000

Grace King

--

Dong Jin

--

John Chen

--

Hongbo Liu

--

Yizhao Zhang

--

Xiao Tina

--
As Of  30 Dec 2014

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