Yankuang Energy Group Company Limited 兗礦能源集團股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Zhongyi (1965) 陳忠義 M 55 SupervisorSupervisor 2014-05-14 2017-11-24
2 Gu, Shisheng 顧士勝 M 56 SupervisorSupervisor 2014-05-14 2017-06-29
Sup ChChairman of Supervisors 2017-06-29 2021-08-20
3 Guo, Jun (1963) 郭軍 M 57 SupervisorSupervisor 2014-05-14 2016-06-03
4 Jiang, Qingquan (1963-12) 蔣慶泉 M 57 SupervisorSupervisor 2016-06-03 2020-06-19
5 Liu, Weixin (1950) 劉維信 M 70 SupervisorSupervisor 2002-04-22 2008-06-27
6 Meng, Qingjian 孟慶建 M 58 SupervisorSupervisor 2016-06-03 2020-06-19
7 Meng, Xianchang 孟憲昌 M 73 Sup ChChairman of Supervisors 1997-09-24 2008-06-27
8 Qian, Xiulan 錢秀蘭 F 74 SupervisorSupervisor 1997-09-24 2002-04-22
9 Shi, Xuerang 石學讓 M 66 Sup ChChairman of Supervisors 2014-05-14 2015-06-30
10 Song, Guo 宋國 M 66 SupervisorSupervisor 2005-06-28 2008-06-27
Sup ChChairman of Supervisors 2008-06-27 2013-05-15
11 Tang, Daqing 唐大慶 M 57 SupervisorSupervisor 2017-11-24 2018-12-25
12 Wei, Huanmin 韋煥民 M 63 SupervisorSupervisor 2008-06-27 2014-05-14
13 Xiao, Shuzhang 肖述章 M 77 SupervisorSupervisor 1997-09-24 2005-06-28
14 Xu, Bentai 許本泰 M 62 SupervisorSupervisor 2002-04-22 2014-05-14
15 Xu, Xinmin (1939) 徐新民 M 81 SupervisorSupervisor 1997-09-24 2002-04-22
16 Xue, Zhongyong 薛忠勇 M 56 SupervisorSupervisor 2016-06-03 2017-06-29
17 Zhang, Ning (1968-10) 張寧 M 52 SupervisorSupervisor 2017-06-29 2020-06-19
18 Zhang, Shengdong (1956) 張勝東 M 64 SupervisorSupervisor 2002-04-22 2013-05-15
Sup ChChairman of Supervisors 2013-05-15 2014-05-14
SupervisorSupervisor 2014-05-14 2015-07-01
Sup ChChairman of Supervisors 2015-07-01 2017-06-29
19 Zhen, Ailan 甄愛蘭 F 64 SupervisorSupervisor 2008-06-27 2016-03-29
20 Zheng, Kai (1969) 鄭凱 M 51 SupervisorSupervisor 2018-12-25 2021-11-30
21 Zhou, Hong (1970-05) 周鴻 M 50 SupervisorSupervisor 2017-06-29 2021-08-20
22 Zhou, Hongbin (1942) 周鴻彬 M 78 SupervisorSupervisor 1997-09-24 2002-04-22
23 Zhou, Shoucheng 周壽成 M 68 SupervisorSupervisor 2008-06-27 2013-05-15

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cai, Chang 蔡昌 M 49 INEDIndependent Non-Executive Director 2017-11-27 2023-06-30
2 Chen, Changchun (1952) 陳長春 M 68 NEDNon-Executive Director 2005-06-28 2011-03-09
3 Chen, Guangshui 陳廣水 M 55 EDExecutive Director 2005-06-28 2006-09-20
4 Chen, Yongge 陳永閣 M 79 NEDNon-Executive Director 1997-09-24 2002-04-22
5 Cheng, Faguang 程法光 M 78 INEDIndependent Non-Executive Director 2011-05-20 2014-05-14
6 Cui, Jianmin 崔建民 M 88 INEDIndependent Non-Executive Director 2002-04-22 2008-06-27
7 Dong, Yunqing 董雲慶 M 65 NEDNon-Executive Director 2002-04-22 2014-05-14
8 Du, Mingshan 杜銘山 M 78 EDExecutive Director 1997-09-24 2002-04-22
9 Fan, Weitang 范維唐 M 85 INEDIndependent Non-Executive Director 2002-04-22 2005-06-28
10 Geng, Jiahuai 耿加懷 M 70 ED, GMExecutive Director, General Manager 2002-04-22 2004-06-25
Vice ChVice Chairman 2004-06-25 2010-12-30
11 Guan, Weili (1943) 管維立 M 77 INEDIndependent Non-Executive Director 1997-09-24 2002-04-22
12 Guo, Dechun (1962-02) 郭德春 M 58 EDExecutive Director 2016-06-03 2020-06-19
13 Guo, Jun (1963) 郭軍 M 57 EDExecutive Director 2016-06-03 2020-06-19
14 Jia, Shaohua 賈紹華 M 70 INEDIndependent Non-Executive Director 2014-05-14 2017-11-27
15 Jiang, Qingquan (1963-12) 蔣慶泉 M 57 EDExecutive Director 2014-05-14 2016-06-03
16 Kong, Xiangguo 孔祥國 M 65 INEDIndependent Non-Executive Director 2017-03-10 2020-06-19
17 Law, Alfred Kin Ming 羅堅明 M 71 INEDIndependent Non-Executive Director 1997-09-24 2002-04-22
18 Li, Wei (1966-09) 李偉 M 54 Vice ChVice Chairman 2016-06-03 2020-09-03
19 Li, Wei Min (1960) 李位民 M 60 Vice ChVice Chairman 2010-02-26 2010-12-30
ChChairman 2010-12-30 2013-07-22
20 Li, Weian 李維安 M 64 INEDIndependent Non-Executive Director 2008-06-27 2011-05-20
21 Li, Xiyong 李希勇 M 57 ChChairman 2013-09-09 2021-04-10
22 Liu, Jian (1969-02) 劉健 M 51 EDExecutive Director 2019-05-24 2020-04-22
23 Liu, Yubin (1941) 劉玉彬 M 79 NEDNon-Executive Director 1997-09-24 2002-04-22
24 Luo, Taiyan 羅太炎 M 77 EDExecutive Director 1997-09-24 2002-04-22
25 Ma, Houliang 馬厚亮 M 63 NEDNon-Executive Director 1997-09-24 2002-04-22
26 Mo, Liqi 莫立崎 M 76 NED, Vice ChNon-Executive Director, Vice Chairman 1997-09-24 2002-04-22
ChChairman 2002-04-22 2004-06-25
EDExecutive Director 2004-06-25 2005-06-28
27 Poon, Chiu Kwok 潘昭國 M 58 INEDIndependent Non-Executive Director 2017-06-29 2023-06-30
28 Pu, Hongjiu 濮洪九 M 84 INEDIndependent Non-Executive Director 2005-06-28 2011-05-20
29 Qi, Anbang 戚安邦 M 68 INEDIndependent Non-Executive Director 2016-06-03 2020-06-19
30 Shi, Xuerang 石學讓 M 66 EDExecutive Director 2005-06-28 2014-05-14
31 Wang, Bangjun 王邦君 M 76 NED, Vice ChNon-Executive Director, Vice Chairman 1997-09-24 2005-06-28
32 Wang, James Junyan 王俊彥 M 50 INEDIndependent Non-Executive Director 2008-06-27 2011-05-20
33 Wang, Lijie (1953) 王立傑 M 67 INEDIndependent Non-Executive Director 2014-05-14 2017-03-10
34 Wang, Quanxi 王全喜 M 65 INEDIndependent Non-Executive Director 2004-06-25 2008-06-27
35 Wang, Xianzheng 王顯政 M 74 INEDIndependent Non-Executive Director 2011-05-20 2014-05-14
36 Wang, Xiaojun (1955) 王小軍 M 66 INEDIndependent Non-Executive Director 2002-04-22 2008-06-27
INEDIndependent Non-Executive Director 2011-05-20 2017-06-29
37 Wang, Xin (1958) 王信 M 62 ChChairman 2004-06-25 2010-12-30
Vice ChVice Chairman 2010-12-30 2013-07-22
38 Wang, Xinkun 王新坤 M 68 EDExecutive Director 2004-06-25 2011-05-20
39 Wu, Xiangqian 吳向前 M 54 EDExecutive Director 2014-05-14 2021-08-20
40 Wu, Yuxiang (1962-01) 吳玉祥 M 58 FDFinance Director 2002-04-22 2016-01-06
EDExecutive Director 2016-01-06 2019-05-24
41 Wu, Zezhi 吳則智 M 79 NEDNon-Executive Director 1997-09-24 2002-04-22
42 Xiao, Lifang 肖立方 M 82 FDFinance Director 1997-09-24 2002-04-22
43 Xu, Tianen 許天恩 M 72 NEDNon-Executive Director 1997-09-24 2002-04-22
44 Xue, Youzhi 薛有志 M 56 INEDIndependent Non-Executive Director 2011-05-20 2016-06-03
45 Yang, Deyu 楊德玉 M 72 ED, GMExecutive Director, General Manager 1997-09-24 2002-04-22
Vice Ch, GMVice Chairman, General Manager 2002-04-22 2009-12-31
46 Yang, Jiachun (1954) 楊家純 M 66 NEDNon-Executive Director 1997-09-24 2005-06-28
47 Yin, Mingde (1962) 尹明德 M 58 EDExecutive Director 2014-05-14 2016-06-03
48 Yu, Xuezhi 于學志 M 76 ED, Dep GMExecutive Director, Deputy General Manager 2002-04-22 2004
49 Zhai, Xigui 翟熙貴 M 78 INEDIndependent Non-Executive Director 2008-06-27 2011-05-20
50 Zhang, Baocai (1967) 張寶才 M 53 EDExecutive Director 2006-11-10 2016-06-03
51 Zhang, Xinwen (1965) 張新文 M 55 Vice ChVice Chairman 2013-09-09 2015-03-13
52 Zhang, Yingmin (1953) 張英民 M 67 ED, GMExecutive Director, General Manager 2011-05-20 2014-01-08
EDExecutive Director 2014-01-08 2014-05-14
53 Zhao, Jingche 趙經徹 M 84 ChChairman 1997-09-24 2002-04-22
54 Zhao, Qingchun (1968-03) 趙青春 M 52 FDFinance Director 2016-06-03 2023-06-30

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Guangshui 陳廣水 M 55 CoSecCompany Secretary 2006-09-20
2 Ding, Guangmu 丁廣木 M 60 Sen MgrSenior Manager 1999 2016-12-30
3 Jin, Qing Bin 靳庆彬 M 43 CoSecCompany Secretary 2016-03-29 2021-07-30
4 Leung, Sharon Wing Han 梁穎嫻 F CoSecCompany Secretary 2016-03-29 2022-02-25
5 Liu, Chun (1961-09) 劉春 M 59 Sen MgrSenior Manager 2011 2016-12-30
6 Shi, Chengzhong 時成忠 M 58 Sen MgrSenior Manager 2002 2016-12-30
7 Wang, Fuqi 王富奇 M 56 Sen MgrSenior Manager 2002 2020-04-22
8 Zhang, Baocai (1967) 張寶才 M 53 CoSecCompany Secretary 2006-09-20 2016-03-29
9 Zhao, Honggang 趙洪剛 M 55 Sen MgrSenior Manager 2006-03 2020-04-22
10 Zhao, Qingchun (1968-03) 趙青春 M 52 CFOChief Financial Officer 2016-01-06 2016-06-03

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