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 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Gu, Shisheng 顧士勝 | M | 57 | Sup ChChairman of Supervisors | 2017-06-29 | 2021-08-20 |
2 | Li, Shipeng (1978-02) 李士鵬 | M | 43 | SupervisorSupervisor | 2020-06-19 | 2023-06-30 |
3 | Qin, Yanpo 秦言坡 | M | 46 | SupervisorSupervisor | 2020-06-19 | 2023-06-30 |
4 | Su, Li (1972-07) 蘇力 | M | 49 | SupervisorSupervisor | 2020-06-19 | 2023-06-30 |
5 | Zheng, Kai (1969) 鄭凱 | M | 52 | SupervisorSupervisor | 2018-12-25 | 2021-11-30 |
6 | Zhou, Hong (1970-05) 周鴻 | M | 51 | SupervisorSupervisor | 2017-06-29 | 2021-08-20 |
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Chang 蔡昌 | M | 50 | INEDIndependent Non-Executive Director | 2017-11-27 | 2023-06-30 |
2 | He, Jing (1970-06) 賀敬 | M | 51 | EDExecutive Director | 2020-06-19 | 2021-08-20 |
3 | Li, Xiyong 李希勇 | M | 58 | ChChairman | 2013-09-09 | 2021-04-10 |
4 | Liu, Jian (1969-02) 劉健 | M | 52 | ED, GMExecutive Director, General Manager | 2020-04-22 | 2021-02-20 |
5 | Poon, Chiu Kwok 潘昭國 | M | 59 | INEDIndependent Non-Executive Director | 2017-06-29 | 2023-06-30 |
6 | Tian, Hui (1951-08) 田會 | M | 70 | INEDIndependent Non-Executive Director | 2020-06-19 | 2023-06-30 |
7 | Wang, Ruolin 王若林 | M | 54 | EDExecutive Director | 2020-06-19 | 2022-08-24 |
8 | Wu, Xiangqian 吳向前 | M | 55 | EDExecutive Director | 2014-05-14 | 2021-08-20 |
9 | Zhao, Qingchun (1968-03) 趙青春 | M | 53 | FDFinance Director | 2016-06-03 | 2023-06-30 |
10 | Zhu, Limin (1951-10) 朱利民 | M | 70 | INEDIndependent Non-Executive Director | 2020-06-19 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Gong, Zhijie 宮志傑 | M | 56 | Dep GMDeputy General Manager | 2018-12-27 | 2022-04-28 |
2 | Jin, Qing Bin 靳庆彬 | M | 44 | CoSecCompany Secretary | 2016-03-29 | 2021-07-30 |
3 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2016-03-29 | 2022-02-25 | |
4 | Li, Wei (1971-07) 李偉 | M | 50 | Dep GMDeputy General Manager | 2019-12-30 | 2021-07-30 |
5 | Tian, Zhaohua 田兆華 | M | 55 | Dep GMDeputy General Manager | 2020-12-09 | 2023-10-27 |
6 | Wang, Chunyao 王春耀 | M | 54 | Sen MgrSenior Manager | 2020-04-22 | 2021-11-21 |
7 | Wang, Peng (1971-06) 王鵬 | M | 50 | Dep GMDeputy General Manager | 2020-04-22 | 2021-08-09 |
8 | Zhang, Chuanchang 張傳昌 | M | 53 | Dep GMDeputy General Manager | 2020-04-22 | 2024-12-31 |
9 | Zhang, Lei (1972-05) 張磊 | M | 49 | CIOChief Investment Officer | 2020-03-27 |
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