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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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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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