Zhengzhou Coal Mining Machinery Group Company Limited 鄭州煤礦機械集團股份有限公司
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.
Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Xueliang 鮑雪良 | M | 59 | SupervisorSupervisor | 2021-03-31 | 2023-12-15 |
| 2 | Cheng, Xiangdong 程翔東 | M | 49 | SupervisorSupervisor | 2021-03-31 | |
| 3 | Cui, Leilei 崔蕾蕾 | M | 40 | SupervisorSupervisor | 2018-02-12 | 2021-03-31 |
| 4 | Cui, Zonglin 崔宗林 | M | 59 | SupervisorSupervisor | 2021-03-31 | 2023-12-15 |
| 5 | Ding, Hui (1956) 丁輝 | M | 66 | SupervisorSupervisor | 2011-04 | 2015-02-10 |
| 6 | Jia, Jingcheng 賈景程 | M | 60 | SupervisorSupervisor | 2008-12 | 2016-01-17 |
| 7 | Li, Chongqing 李重慶 | M | 58 | Sup ChChairman of Supervisors | 2015-02-10 | 2018-02-12 |
| 8 | Liu, Fuying 劉付營 | M | 57 | SupervisorSupervisor | 2015-02-10 | 2018-02-12 |
| 9 | Liu, Qiang (1969-06) 劉强 | M | 53 | SupervisorSupervisor | 2018-02-12 | 2021-03-31 |
| Sup ChChairman of Supervisors | 2021-03-31 | |||||
| 10 | Lv, Yu 呂豫 | M | 50 | SupervisorSupervisor | 2012-02-28 | 2015-02-10 |
| 11 | Ni, Heping 倪和平 | M | 57 | SupervisorSupervisor | 2008-12 | 2018-02-12 |
| 12 | Ni, Wei (1965) 倪威 | M | 57 | SupervisorSupervisor | 2018-02-12 | 2021-03-31 |
| 13 | Wang, Tiehan 王鐵漢 | M | 68 | SupervisorSupervisor | 2012-02-28 | 2015-02-10 |
| 14 | Wang, Yue (1970-07) 王躍 | M | 52 | SupervisorSupervisor | 2018-02-12 | 2023-12-15 |
| 15 | Xu, Mingkai 徐明凱 | F | 58 | SupervisorSupervisor | 2011-04 | 2018-02-12 |
| 16 | Xu, Yongen 徐永恩 | M | 61 | SupervisorSupervisor | 2011-04 | 2014-06-05 |
| 17 | Yuan, Shaochong 苑少沖 | M | 41 | SupervisorSupervisor | 2018-02-12 | 2021-03-31 |
| 18 | Zhang, Jun (Zhengzhou Coal Mining) 張軍 | M | 59 | SupervisorSupervisor | 2016-02-26 | 2018-02-12 |
| 19 | Zhang, Minglin (1963-01) 張命林 | M | 59 | SupervisorSupervisor | 2021-03-31 | 2023-12-15 |
| 20 | Zhang, Yichen (1986-04) 張易辰 | M | 36 | SupervisorSupervisor | 2018-02-12 | 2021-03-31 |
| 21 | Zhang, Yonglong 張永龍 | M | 42 | SupervisorSupervisor | 2021-03-31 | 2023-01-18 |
| 22 | Zhang, Zhiqiang (1960) 張志強 | M | 62 | SupervisorSupervisor | 2014-06-05 | 2018-02-12 |
| 23 | Zhou, Rong (1972-01) 周榮 | M | 50 | SupervisorSupervisor | 2015-02-10 | 2021-03-31 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Jinglei 程驚雷 | M | 55 | INEDIndependent Non-Executive Director | 2019-10-21 | |
| 2 | Cui, Kai 崔凱 | M | 48 | NEDNon-Executive Director | 2021-03-31 | |
| 3 | Fang, Yuan (SFC:ASS675) 方遠 | M | 45 | INEDIndependent Non-Executive Director | 2021-03-31 | |
| 4 | Fei, Guangsheng 費廣勝 | M | 57 | NEDNon-Executive Director | 2021-10-25 | 2023-08-10 |
| 5 | Fu, Zugang 付祖岡 | M | 57 | ED, Dep GMExecutive Director, Deputy General Manager | 2012-02-28 | 2015-02-10 |
| EDExecutive Director | 2018-02-12 | 2025-01-09 | ||||
| 6 | Gao, Guoan 高國安 | M | 80 | INEDIndependent Non-Executive Director | 2008-12 | 2015-02-10 |
| 7 | Guo, Haofeng 郭昊峰 | M | 57 | EDExecutive Director | 2015-02-10 | 2018-02-12 |
| 8 | Guo, Wenqing (1967) 郭文氫 | F | 55 | INEDIndependent Non-Executive Director | 2021-03-31 | 2023-12-15 |
| 9 | Ji, Feng (1970) 季豐 | M | 52 | INEDIndependent Non-Executive Director | 2021-03-31 | |
| 10 | Jia, Hao (1970-03) 賈浩 | M | 52 | Vice Ch, GMVice Chairman, General Manager | 2018-02-12 | 2021-03-31 |
| ED, GMExecutive Director, General Manager | 2021-03-31 | 2023-12-15 | ||||
| 11 | Jiang, Hua (1963) 江華 | M | 59 | INEDIndependent Non-Executive Director | 2015-02-10 | 2021-03-31 |
| 12 | Jiao, Chengyao 焦承堯 | M | 59 | ChChairman | 2008-12 | |
| 13 | Li, Bin (1947) 李斌 | M | 75 | INEDIndependent Non-Executive Director | 2008-12 | 2015-02-10 |
| 14 | Li, Xudong (1970) 李旭冬 | M | 52 | INEDIndependent Non-Executive Director | 2015-02-10 | 2021-03-31 |
| 15 | Lin, Zhijun (1955-01) 林志軍 | M | 67 | INEDIndependent Non-Executive Director | 2012-02-28 | 2014-04-03 |
| 16 | Liu, Qiang (1969-06) 劉强 | M | 53 | EDExecutive Director | 2015-02-10 | 2018-02-12 |
| 17 | Liu, Yao (SFC:AYQ820) 劉堯 | F | 47 | INEDIndependent Non-Executive Director | 2014-06-05 | 2020-06-05 |
| 18 | Luo, Jiamang 駱家駹 | M | 58 | INEDIndependent Non-Executive Director | 2008-12 | 2015-02-10 |
| 19 | Shao, Chunsheng 邵春生 | M | 64 | Vice ChVice Chairman | 2008-12 | 2015-02-10 |
| 20 | Wang, Bin (1959) 汪濱 | M | 63 | EDExecutive Director | 2018-02-12 | 2021-03-31 |
| 21 | Wang, Xinying (1965-10) 王新瑩 | M | 57 | EDExecutive Director | 2008-12 | 2023-12-15 |
| 22 | Wu, Guangming (1962) 吳光明 | M | 60 | INEDIndependent Non-Executive Director | 2015-02-10 | 2017-07-24 |
| 23 | Xiang, Jiayu 向家雨 | M | 57 | ED, GMExecutive Director, General Manager | 2008-12 | 2015-02-10 |
| Vice ChVice Chairman | 2015-02-10 | 2018-02-12 | ||||
| EDExecutive Director | 2018-02-12 | 2021-03-31 | ||||
| Vice ChVice Chairman | 2021-03-31 | 2023-06-04 | ||||
| 24 | Yang, Dongsheng (1968-03) 楊東升 | M | 54 | NEDNon-Executive Director | 2021-03-31 | 2021-08-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Xueliang 鮑雪良 | M | 59 | CoSecCompany Secretary | 2012-03-23 | 2015-03-02 |
| 2 | Zhang, Haibin (1981) 張海斌 | M | 41 | CoSecCompany Secretary | 2015-03-02 | 2024-01-11 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy