The board of directors of Zhengzhou Coal Mining Machinery Group Company Limited announced that Fu Zugang has been appointed as the general manager of the company with effect from Feb. 16, 2015. Gao Youjin, Zhang Minglin, Fu Qi, Jia Hao, Wang Yongqiang and Zhang Haibin have been appointed as the deputy general managers of the company with effect from Feb.

16, 2015; Zhang Haibin has also been appointed as the secretary to the Board with effect from Feb. 16, 2015; Guo Desheng has been appointed as the chief financial officer of the company with effect from Feb. 16, 2015; Fu Zugang has been appointed as the general manager of the company.

Gao Youjin has been appointed as a deputy general manager of the company. Zhang Haibin has been appointed as a deputy general manager, the secretary to the Board, the company secretary and an authorized representative of the company, and Ms. Chan Yin Wah continues to act as the assistant to the company secretary of the company.