Zhengzhou Coal Mining Machinery Group Co., Ltd. approved the appointment of Guo Haofeng, Liu Qiang as executive directors. From December 25, 2008 to February 28, 2012 Guo Haofeng was the director and deputy general manager of the company. Liu 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.

Liu Yao elected as independent non-executive director. Liu Yao, has approximately 13 years of experience in financial industry. Jiang Hua elected as independent non-executive director.

Jiang Hua, has been an independent director of Hangzhou Hikvision Digital Technology Co. Ltd. from 2008 to December 2014. Li Xudong electedas independent non-executive director.

Wu Guangming elected as independent non-executive director. Wu Guangming was the manager of Danyang Electronic Medical Apparatus Factory and manager of Danyang Medical Equipment Factory.