Non-Executive Director

Ms. YANG Juanjuan (楊娟娟) (“Ms YANG”), aged 37, studying for a master’s degree of Business Administration of Shaanxi MBA College (陝西工商管理碩士), now serves as the deputy manager of finance department of Shaanxi Coal Industry Co. Ltd. She used to serve as the account manager of financial market department of Finance Company of Shaanxi Coal Industry Group (陝西煤業集團財務公司), the manager of settlement department and the manager of financial market department of Finance Company of Shaanxi Coal Group. Ms. Yang was appointed as a director and a non-executive director on 24 March 2020.