Inner Mongolia Yitai Coal Co. Ltd. announced that Mr. Lian Tao had resigned as the joint company secretary, authorized representative and secretary to the Board due to his commitment to the needs of the company to develop other businesses, with effect from March 23, 2015. The Board further announces that Ms. Zhao Xin has been appointed as the joint company secretary, authorized representative and secretary to the Board by the Board, with effect from April 23, 2015.
Ms. Lee Mei Yi will continue to serve as the other joint company secretary of the Company. Zhao Xin is the director of the Investor Relation and Management Department of the company. Ms. Zhao joined the Securities Department of the Company in August 2008.
She served as the head of the Information Disclosure Sector under the Securities Department of the Company from December 2010 to June 2013. She served as the vice director of the Securities Department of the Company from July 2013 to March 2015. Ms. Zhao has been the director of Investor Relation and Management Department of the Company since March 2015 and served as the securities affairs representative of the Company from August 2013 to March 2015.