China Coal Energy Company Limited 中國中煤能源股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Wang, Xi (1955) 王晞 M 59 Sup ChChairman of Supervisors 2010-12-27 2015-06-16
2 Zhang, Shaoping 張少平 M 50 SupervisorSupervisor 2010-12-23 2023-03-28
3 Zhou, Litao 周立濤 M 54 SupervisorSupervisor 2006-08-18 2021-05-11

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Li, Yanjiang 李延江 M 57 NED, Vice ChNon-Executive Director, Vice Chairman 2013-02-01 2015-06-16
2 Li, Yanmeng 李彥夢 M 70 NEDNon-Executive Director 2010-12-23 2015-06-16
3 Ngai, Maurice Wai Fung 魏偉峰 M 52 INEDIndependent Non-Executive Director 2010-12-23 2017-06-26
4 Peng, Yi (1962) 彭毅 M 52 NEDNon-Executive Director 2013-02-01 2017-03-22
5 Wang, An (1959) 王安 M 55 ChChairman 2008-12-19 2015-09-23
6 Yang, Lieke 楊列克 M 57 PresPresident 2006-08-18 2015-06-16
7 Zhang, Jiaren 張家仁 M 69 INEDIndependent Non-Executive Director 2010-12-23 2015-06-16
8 Zhao, Pei (1949) 趙沛 M 65 INEDIndependent Non-Executive Director 2010-12-23 2017-06-26
9 Zhou, Qinye 周勤業 M 62 INEDIndependent Non-Executive Director 2013-02-01 2014-10-24

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Zhou, Dongzhou 周東洲 M 56 CoSecCompany Secretary 2006-08-18 2019-03-15

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