China Coal Energy Company Limited 中國中煤能源股份有限公司

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
2022		 Position From Until
1 Chen, Xiangshan 陳相山 M 67 SupervisorSupervisor 2006-08-18 2010-12-23
2 Du, Jian (1961) 都基安 M 61 Sup ChChairman of Supervisors 2006-08-18 2010-12-23
3 Wang, Wenzhang (1964) 王文章 M 58 SupervisorSupervisor 2017-06-26
4 Wang, Xi (1955) 王晞 M 67 SupervisorSupervisor 2010-12-23 2010-12-27
Sup ChChairman of Supervisors 2010-12-27 2015-06-16
5 Zhang, Qiaoqiao 張巧巧 F 50 SupervisorSupervisor 2021-05-11
6 Zhang, Shaoping 張少平 M 58 SupervisorSupervisor 2010-12-23 2023-03-28
7 Zhao, Rongzhe 趙榮哲 M 57 SupervisorSupervisor 2015-06-16 2017-06-26
8 Zhou, Litao 周立濤 M 62 SupervisorSupervisor 2006-08-18 2021-05-11

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Du, Jian (1961) 都基安 M 61 NEDNon-Executive Director 2017-06-26 2021-10-21
2 Gao, Jianjun (1958) 高建軍 M 64 PresPresident 2015-06-16 2017-03-17
3 Gao, Shangquan 高尚全 M 93 INEDIndependent Non-Executive Director 2006-08-23 2010-12-23
4 Jing, Tianliang 經天亮 M 77 ChChairman 2006-08-18 2008-10-16
5 Leung, Chong Shun 梁創順 M 57 INEDIndependent Non-Executive Director 2017-06-26 2023-03-28
6 Li, Yanjiang 李延江 M 65 NED, Vice ChNon-Executive Director, Vice Chairman 2013-02-01 2015-06-16
Vice ChVice Chairman 2015-06-16 2015-10-27
ChChairman 2015-10-27 2021-03-02
7 Li, Yanmeng 李彥夢 M 78 INEDIndependent Non-Executive Director 2006-11-21 2010-12-23
NEDNon-Executive Director 2010-12-23 2015-06-16
8 Liu, Zhiyong (1957) 劉智勇 M 65 NEDNon-Executive Director 2015-06-16 2018-10-23
9 Ngai, Maurice Wai Fung 魏偉峰 M 60 INEDIndependent Non-Executive Director 2010-12-23 2017-06-26
10 Niu, Jianhua 牛建華 M 60 PresPresident 2017-12-19 2019-11-18
11 Peng, Ru Chuan 彭如川 M 74 INEDIndependent Non-Executive Director 2006-08-23 2010-12-23
12 Peng, Yi (1962) 彭毅 M 60 FDFinance Director 2006-08-18 2008-10-16
NEDNon-Executive Director 2010-12-23 2010-12-27
NED, Vice ChNon-Executive Director, Vice Chairman 2010-12-27 2013-02-01
NEDNon-Executive Director 2013-02-01 2017-03-22
Vice ChVice Chairman 2017-03-22 2023-08-31
13 Wang, An (1959) 王安 M 63 ChChairman 2008-12-19 2015-09-23
14 Wang, Shudong (1964) 王樹東 M 58 ChChairman 2021-05-11
15 Wu, Rongkang 烏榮康 M 83 INEDIndependent Non-Executive Director 2006-11-21 2013-02-01
16 Xiang, Xu Jia 向旭家 M 53 NEDNon-Executive Director 2015-06-16 2018-10-23
17 Xu, Qian (1980) 徐倩 M 42 NEDNon-Executive Director 2018-10-23
18 Yang, Lieke 楊列克 M 65 PresPresident 2006-08-18 2015-06-16
19 Zhang, Baoshan 張寶山 M 69 NEDNon-Executive Director 2006-08-18 2006-11-21
NED, Vice ChNon-Executive Director, Vice Chairman 2006-11-21 2008-10-16
NED, Act ChNon-Executive Director, Acting Chairman 2008-10-16 2008-12-19
NED, Vice ChNon-Executive Director, Vice Chairman 2008-12-19 2009-11-18
20 Zhang, Chengjie (1953) 張成傑 M 69 INEDIndependent Non-Executive Director 2017-06-26 2024-08-23
21 Zhang, Jiaren 張家仁 M 77 INEDIndependent Non-Executive Director 2010-12-23 2015-06-16
22 Zhang, Ke (1953) 張克 M 69 INEDIndependent Non-Executive Director 2006-08-23 2013-02-01
INEDIndependent Non-Executive Director 2015-06-16 2023-03-28
23 Zhao, Pei (1949) 趙沛 M 73 INEDIndependent Non-Executive Director 2010-12-23 2017-06-26
24 Zhao, Rongzhe 趙榮哲 M 57 NEDNon-Executive Director 2018-10-23 2022-10-26
25 Zhou, Qinye 周勤業 M 70 INEDIndependent Non-Executive Director 2013-02-01 2014-10-24

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
3 Niu, Jianhua 牛建華 M 60 Pres Non-DirPresident, Non-Director 2017-08-22 2017-12-19
Pres Non-DirPresident, Non-Director 2019-11-18 2019-11-27
4 Wang, Yuanheng 王元亨 M 61 CoSecCompany Secretary 2010-12-27
5 Weng, Qingan 翁慶安 M 67 CFOChief Financial Officer 2015-06-16 2016-08
6 Yi, Baohou 義寶厚 M 59 CoSecCompany Secretary 2019-03-15 2021-10-27
7 Zhou, Dongzhou 周東洲 M 64 CoSecCompany Secretary 2006-08-18 2019-03-15

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