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
2022		 Position From Until
1 Wang, Wenzhang (1964) 王文章 M 58 SupervisorSupervisor 2017-06-26
2 Zhang, Qiaoqiao 張巧巧 F 50 SupervisorSupervisor 2021-05-11
3 Zhang, Shaoping 張少平 M 58 SupervisorSupervisor 2010-12-23 2023-03-28

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Leung, Chong Shun 梁創順 M 57 INEDIndependent Non-Executive Director 2017-06-26 2023-03-28
2 Peng, Yi (1962) 彭毅 M 60 Vice ChVice Chairman 2017-03-22 2023-08-31
3 Wang, Shudong (1964) 王樹東 M 58 ChChairman 2021-05-11
4 Xu, Qian (1980) 徐倩 M 42 NEDNon-Executive Director 2018-10-23
5 Zhang, Chengjie (1953) 張成傑 M 69 INEDIndependent Non-Executive Director 2017-06-26 2024-08-23
6 Zhang, Ke (1953) 張克 M 69 INEDIndependent Non-Executive Director 2015-06-16 2023-03-28
7 Zhao, Rongzhe 趙榮哲 M 57 NEDNon-Executive Director 2018-10-23 2022-10-26

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chai, Qiaolin 柴喬林 M 54 CFOChief Financial Officer 2017-01-22
2 Jiang, Qun 姜群 M 52 CoSecCompany Secretary 2021-10-27

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