Kou Youmin, born in 1965, is a senior accountant and graduated from Henan Economics College (predecessor of Henan University of Economics and Law) in 1999. She began to chair the Board of Supervisors of CMOC in June 2015. From March 2009 to March 2016, she successively served as Financial Director and Chief Financial Officer at Luoyang State-owned Assets Management Co., Ltd. From January to December 2015, she was the General Manager Assistant and General Manager of Audit and Supervision at Luoyang Guohong Investment Group Co., Ltd. Currently, she is working as the Deputy General Manager of Luoyang Guohong Investment Group Co., Ltd. and a supervisor of Luoyang Mining Investment Group Co., Ltd. and YTO (Luoyang) Dong Fang Hong Tire Co., Ltd.
Yuan Honglin (Chairman)
Yuan Honglin, born in 1967, graduated from Nanjing University with a bachelor’s degree in Economics in July 1990 and from Shanghai Jiao Tong University with a master's degree in business administration in July 2004. Mr. Yuan Honglin has been holding senior executive positions in banking, investment, financial management and operations, and has extensive experience in strategic planning, corporate governance and culture cultivation. He has served as Non-Executive Director of CMOC since November 2013. In June 2020, Mr. Yuan was elected Chairman of the Board of Directors.
Zhang Zhenhao, born in 1973, is a Certified Financial Analyst (CFA). He graduated from Tianjin Polytechnic University with a bachelor's degree in textile engineering and later from Graduate School of Chinese Academy of Social Sciences with a master's degree in finance. He began to serve as a supervisor of CMOC in August 2009. He is currently a director of Cathay Fortune Corp.
Guo Yimin (Vice Chairman)
Born in October 1964, Guo Yimin is a senior economist and graduated from Sichuan University with a bachelor's degree in business administration in December 2005. He has been serving as a board director and the General Manager of Luoyang Guohong Investment Group Co., Ltd. since August 2014, Chairman of - Luoyang Mining Group Co., Ltd. since April 2015, and Vice Chairman of - Luoyang Refinery Hongda Industrial Co., Ltd. since September 2016.
Wang Zhengyan (Employee Supervisor)
Wang Zhengyan, born in 1971, graduated from the Finance Department of Henan Agricultural University. She began to serve as a supervisor of CMOC on January 19, 2015. She was the Deputy Manager of CMOC Metallic Materials Co., Ltd. from 2009 to 2011, Deputy Manager of Xinjiang CMOC Mining Co., Ltd. from 2011 to 2013, and Chair of the Labor Union of CMOC from January 2015 to January 2016.
Li Chaochun (Vice Chairman)
Li Chaochun, born in 1977, graduated from Shanghai Jiao Tong University with a bachelor's degree in law in July 1999. He has served as Vice Chairman and Executive Director of CMOC since January 2007, and Chairman from January 2014 to June 2020. During his service, CMOC achieved unprecedent successes and surpassed numerous milestones. Mr. Li Chaochun has profound experience in investment and M&A. In June 2020 he began to serve as Executive Director and Chief Investment Officer of CMOC.
Li Faben (Executive Director)
Li Faben, born in 1964, is a professor and senior engineer. He graduated from Central South Mining and Metallurgy College (now Central South University) - with a bachelor's degree in mining engineering in 1983 and from Xi’an University of Architecture and Technology - with a master's degree in -the same major in 2004. He obtained a doctor's degree in management science and engineering in January 2014. At CMOC, he was the Executive Deputy General Manager from August 2006 to October 2012 and began to serve as an executive director in August 2006 and as General Manager and member of the Strategy and Sustainability Committee in October 2012.
Cheng Yunlei (Non-executive Director)
Cheng Yunlei, born in September 1982, is a Certified Public Accountant. He graduated from Henan University of Science and Technology with a bachelor's degree in management in 2006. At CMOC, he began to serve as a non-executive director on June 26, 2015. He is currently a board director and the General Manager of - Luoyang Mining Group Co., Ltd., a board director of Luoyang Huaze Microcredit Co., Ltd., the General Manager of Luoyang Guoan Commerce and Trade Co., Ltd., and a board director of Henan Guohong Financial Leasing Co., Ltd.
Gerry Yougui Wang (Independent Director)
Gerry Wang, born in 1962, is a Canadian citizen living in Hong Kong. He graduated from Shanghai Maritime University with a bachelor's degree in Nautical Science in 1983 and earned a master’s degree in international business with the support of the United Nations Economic and Social Commission for Asia and the Pacific in 1986. Later he obtained his master's degree in business administration from University of British Columbia Vancouver - in 1993. In 1990, he joined Seaspan, a Vancouver-based company where he served as CEO and Chairman for 12 years, helping it become the world’s largest lessor of container ships. After leaving Seaspan at the end of 2017, he turned his focus to clean energy investment and founded Tiger Gas. He was rated as the most influential figure in the shipping community in 2016. He is a member of the Asia Campaign Leadership Committee of University of Pennsylvania and frequently speaks on Bloomberg Television and CNBC as a shipping economist.
Li Shuhua (Independent Director)
Li Shuhua, born in 1971, graduated from Southwest University with a bachelor's degree in audit -in 1993, from Xiamen University with a master's degree in accounting in 1996, and from Shanghai University of Finance and Economics with a doctor's degree of the same major in 1999. He conducted his post-doctoral research on law and finance in Peking University from 2002 to 2004 and participated in the EMBA program of Shanghai Advanced Institute of Finance from 2013 to 2015. When working at the Department of Accounting of the China Securities Regulatory Commission from 1999 to 2010, he successively served as Principal Staff Member of the General Office, Deputy Director of the Audit Office, Deputy Director of the General Office, Director of the Budget Management Office, and Director of the General Office. From 2010 to 2018, he was the Chief Risk Officer, Compliance Director and member of the Executive Committee at China Galaxy Securities Co., Ltd. He became a Chair Professor at Xiamen National Accounting Institute and Renmin University of China in February 2018.
Yan Ye (Independent Director)
Yan Ye, born in 1958, is a certified lawyer. She graduated from Peking University Law School with a bachelor's degree in law-, specializing in law and politics in 1982 and from Renmin University of China Law School with a master's degree in law, specializing in civil law in 1984.