(as at 2009)

Standing from left: Mr Du Peicheng (Assistant Financial Controller), Mr Tony Foong ( Financial Controller), Mr Meng Fanxiao (Internal Auditor), Mr Bernard Tan (VP, Corp Comm & IR), Mr Cedric Choo (Executive Director)

Seated from left: Mr Liu Guodong (Managing Director), Y.A.M. Tunku Naquiyuddin ibni Tuanku Ja’afar (Executive Chairman), Mr Zhu Qinghua (Executive Director)

Key Management Profiles of Hua-An Group and Linyi Yehua Coking Co., Ltd. ("Yehua")

Mr Du Peicheng

Assistant Financial Controller of Hua-An Group. Graduated from Shandong College of Economic & Management in 2002. Joined Hua-An Group in 2005. As todate, Mr Du has accumulated a total of 7 years of working experience in the field of accounting & finance.

Mr Tony Foong

Financial Controller of Hua-An Group. A Chartered Accountant, Mr Foong holds a Bachelor of Commerce (Accountancy) from University of Otago, New Zealand and Associate Member (ACMA) of The Chartered Institute of Management Accountants (CIMA). He is also a Member of Malaysian Institute of Accountants (MIA). Prior to joining Hua-An Group in 2008, Mr Foong worked as Auditor Supervisor for 4 years in Audit firms in Singapore and Malaysia. Subsequently he was an Accountant for 6 years before joining Hua-An Group.

Overall, Mr Foong has 10 years of working experience specializing in the area of auditing & accounting. He will oversee Hua-An Group’s overall accounting matters. He reports directly to the Board of Directors.

Mr Meng Fanxiao

Internal Auditor of Hua-An Group. Graduated from Shandong College of Economics in 1997. Joined Hua-An Group in 2008. As todate, Mr Meng has accumulated a total of 11 years of working experience of which 6 years were in the specialized area of auditing & accounting.

Mr Bernard Tan

Vice President, Corporate Communications & Investor Relations of Hua-An Group. He is a graduate in commerce and holds a Master of Business Administration (Multimedia Finance) from Multimedia University, Malaysia. Prior to joining Hua-An Group, he was a senior officer in ORIX Group of Companies from 1996 to 2001. He subsequently joined Magna Able Sdn Bhd as Marketing Manager for 2 years and served as Finance Manager for Concept Associate Sdn Bhd for 4 years.

Mr Tan has more than 10 years of working experience in financial services, marketing, accounting and finance fields. His job function is to introduce Hua-An Group to the investing community especially to institutional investors. Updating investors on the latest financial results and corporate activities of Hua-An Group are also part and parcel of his job. He reports directly to the Board of Directors.

Mr Cedric Choo Sia Teik

Executive Director of Hua-An Group. He also serves as a member of the Audit Committee of the Company. He holds a Bachelor of Economics (Honours) majoring in Accounting and Finance degree from the University of Manchester, United Kingdom. He is also a Chartered Accountant and a member of the Association of Chartered Certified Accountants, United Kingdom and the Malaysian institute of Accountants. In 1995, he began his career with Arthur Andersen & Co., in the Corporate Finance department and later with Ernst & Young in July 2002 upon the merger of the two firms in Malaysia. He left Ernst & Young in 2005 and joined Hua-An Group. On 11 August 2006, he was appointed as the Director of PIPO.

Overall, Mr. Choo has over ten (10) years of working experience in accounting and finance. As Executive Director of Hua-An Group, he will be involved in overseeing the overall corporate finance matters of the Hua-An Group.

Mr Liu Guodong

Managing Director of Hua-An Group. He was appointed as the Managing Director of Yehua on 15 December 2004 and was appointed as the legal representative of Yehua on 1 July 2005. He graduated from Linyi Teaching Institute with a Bachelor degree in Sports in 1995. Prior to joining Yehua, from 1994 to 2005, he was a self-employed businessman involved in local iron ore, coal and electrolysis aluminite powder international trade service. On 21 June 2005, he was appointed as the Director of PIPO.

Overall, Mr Liu has over ten (10) years of working experience in the related industry. As the Managing Director of Hua-An Group, he will be responsible for the business strategies and planning of the Hua-An Group. He will also be involved in the corporate planning, management and investment strategies of the Hua-An Group.

Y.A.M. Tunku Naquiyuddin ibni Tuanku Ja'afar

Executive Chairman of Hua-An Group. He has a Bachelor of Science in Economics (Honours) degree from the University of Wales, Aberystwyth, United Kingdom. He was a Diplomat for five (5) years and served as Second Secretary in Paris, France from 1972 to 1975. He has served as Chairman of Antah Holdings Bhd and has also sat on the boards of several public listed companies including Kian Joo Can Factory Berhad, Sime Darby Berhad, Tractors (Malaysia) Berhad, Consolidated Plantations Berhad and Ann Joo Steel Berhad. He was proclaimed Regent of Negeri Sembilan from 1994 until 1999. On 11 August 2006, he was appointed as Director of PIPO.

He was also founding Chairman of the Federation of Public Listed Companies Berhad and was nominated by the Minister of Finance to serve on the Committee of the Kuala Lumpur Stock Exchange (1989-1994).

Overall, Y.A.M. Tunku has over 30 years of working experience mostly in the management role. As the Executive Chairman of Hua-An Group, he will be responsible in overseeing the overall management of the Hua-An Group and chairs the Board meetings.

Mr Zhu Qinghua

Executive Director of Hua-An Group. He was appointed as the Director of Yehua on 1 July 2005. For the period 1990 to 2001, he was engaged in the commercial trade of building material, hardware, mechanical & electrical and coal mining. In 2001, Mr Zhu co-founded Mengfei with Mr. Zhang Tianran and was appointed as the Director and General Manager of Mengfei. He is responsible for the sales and marketing, purchasing, administration department of Mengfei. On 21 June 2005, he was appointed as the Director of PIPO.

Overall, Mr Zhu has over 15 years of working experience in the related industry. As Executive Director of Hua-An Group, he will be in charge of the overall sales and marketing strategies of the Hua-An Group.