Mr. Liankuan Yang - Chairman
Mr. Yang has extensive experience in business management and strong background in engineering. He has served as the Company's Chief Executive Officer, President and Chairman of the Board of Directors since July 2007. Mr. Yang is the founder Jin Ma Construction, Jin Ma Hotel and Jin Ma Real Estate. Mr. Yang has been recognized repeatedly as an ¡°Excellent Entrepreneur¡± by the National Ministry of Construction, the National Ministry of Agriculture and Regional Government of Inner Mongolia Autonomous Region. He is a graduate of the China Agriculture University.
Ms. Yang Yang - Vice President and Director, Gold Horse International
Ms. Yang joined the Company in 2004 and now serves as the Vice President and Director of Gold Horse International. She obtained her bachelor¡¯s degree in Australia, majoring in International Business. Due to her extraordinary contribution, she was awarded as the ¡°Envoy of Tourism in Inner Mongolia¡± in 2006. Ms. Yang is now studying for her MBA at Inner Mongolia University.
Mr. Mingguo Wang - Director (I) and Chairman of the Nominations Committee.
Mr. Wang joined Jin Ma Real Estate in 2005 as a director. From 1984 to 2004, Mr. Wang was working at Beijing Yong'an Fuxing Pharmaceutical Co., Ltd, initially as a sales representative, then as a deputy management and latest as a department manager before joining Jin Ma. He is a graduate of the Beijing University of Chinese Medicine.
Mr. Wen Biao Wang - Director and General Manager of Jin Ma Real Estate
Mr. Wang has been a member of Gold Horse's Board of Directors since July 2007. He has been the senior engineer at Jin Ma Construction for over 20 years. He has many years of experience in engineering and construction and is a graduate of Inner Mongolia University of Technology.
Mr. Gregory T. Wolfson - Director (I) and Chairman of the Governance Committee.
Mr. Wolfson has been a member of Gold Horse's Board of Directors since July 2007 and a director of Gold Horse Nevada since 2006. Mr. Wolfson has worked extensively throughout Asia and Europe, and brings with him considerable experience in financial markets and information technology. He is a graduate of Tufts University and holds an MBA from the National University of Singapore.
Mr. Noel "Bud" Robyn - Director (I) and Chairman of the Compensation Committee.
Mr. Robyn has been a board of director member since June 2010. Mr. Robyn has served as the President and Managing Director of the South American division of Ralston Purina and was also the President and Managing Director of the Latin American division of ConAgra Foods. He has traveled extensively in China, where he is currently seeking investment opportunities.Most recently, Mr. Robyn was Senior Vice President of Thunderbird School of Global Management, where he managed all executive degree and certificate education activities in the United States and multiple international locations and where he built a "best-in-industry" global presence.
Mr. Guohui Song - Director (I) and Chairman of the Audit Committee.
Mr. Guohui Song, age 71, brings over 50 years of accounting and corporate financial management to the company. For 20 years, he served as the Deputy Director of the Hohhot Finance Agency and Director of Hohhot Accounting Agency. Mr. Song currently serves as a consultant to an Inner Mongolia Tianjin accounting firm. He joined Gold Horse as in Independent Director on July14, 2010, and also assumed the role of Chairman of the newly-formed Audit Committee.
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