| Name | MR LIU XUEQIANG |
| Age | 43 |
| Gender | Male |
| Nationality | China |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Qualifications | Qingdao Technology University - Degree in Marketing |
| Working experience and occupation | Mr. Liu joined the military from 1992 to 1994 and was in-charge of the Shanxi Taiyuan Artillery Troops prior to building his career in the Huasheng Jiangquan Group in 1999. He worked in Sales and was later appointed to the level of a Supervisor of the Jiangquan Tiandi Ceramic Tile Company (2nd Factory). In February 2005, Mr. Liu joined Linyi Yehua Coking Co. Ltd. and was subsequently promoted to Deputy General Manager of the Company in 2011. Overall, Mr. Liu has over ten (10) years of working experience in the related industry. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
