King Stone Energy Group Limited


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Vision & Mission

King Stone has in place a strong Board of Directors consisting of industry veterans with relevant business development and corporate finance experience. The Board of Directors is supported by an Advisory Committee which include reputable individuals with strong state-owned background and experience in the China coal industry. This ensures the Company has a strong dedication to safety and environmental protection standards adopted by global miners.

Board of Directors
Mr. Wang Da Yong Chairman & Chief Executive Officer	Mr. Tian Wenwei Executive Director	Mr. Wang Tongtian Executive Director
Mr. Marlon Ray Chen Executive Director	Mr. Li Yi Non-Executive Director	Mr. Su Bin Non-Executive Director
Mr. Cao Kuangyu Independent Non-Executive Director	Mr. Chiu Sui Keung Independent Non-Executive Director	Mr Li Peiming Independent Non-Executive Director
Mr. Lee Chi Hwa, Joshua Independent Non-Executive Director	Mr. Li Feng Non-Executive Director	Mr. Wang Daoyuan Non-Executive Director
Advisory Committee
Mr. Wang Senhao Chairman	Mr. Chen Biting Co-Chairman	Mr. Zhang Changsheng Vice Chairman
Senior Management
Mr Xu Jianhua General Manager of Eerduosi Hengtai Coal Company Limited	Mr. Lee Tao Wai CFO	Mr. Winson Ip Wing Wai CIO
Ms. Lam Pui Sea Company Secretary

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