Inner Mongolia Yitai Coal Co., Ltd. 內蒙古伊泰煤炭股份有限公司

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
2023
Position From Until
1 Chen, Rong (1988) 陳蓉 F 35 SupervisorSupervisor 2021-12-13
2 Han, Zhanchun 韓占春 M 60 SupervisorSupervisor 2011-02-18 2017-06-01
3 He, Peixun 賀佩勳 M 37 SupervisorSupervisor 2017-06-01 2020-12-28
4 Ji, Zhifu 姬志福 M 40 SupervisorSupervisor 2011-02-18 2017-06-01
5 Jia, Xiaolan 賈小蘭 F 50 SupervisorSupervisor 2015-06-09 2020-01-14
6 Jia, Zheyu 賈哲聿 F 41 SupervisorSupervisor 2020-12-28
7 Li, Cailing (1975) 李彩玲 F 48 SupervisorSupervisor 2017-06-01 2021-04-01
8 Li, Wenshan (1962) 李文山 M 61 Sup ChChairman of Supervisors 2008-12 2017-06-01
9 Liu, Xianghua (1978) 劉向華 M 45 SupervisorSupervisor 2017-06-01
10 Wang, Sanmin 王三民 M 49 SupervisorSupervisor 2011-02-18 2013-04-25
11 Wang, Xiaodong (1971) 王小東 M 52 SupervisorSupervisor 2013-04-25 2017-06-01
12 Wang, Yongliang (1963) 王永亮 M 60 Ind SupIndependent Supervisor 2011-02-18
13 Wu, Qu 鄔曲 M 58 Ind SupIndependent Supervisor 2011-02-18
14 Yuan, Bing (1968) 袁兵 M 55 Sup ChChairman of Supervisors 2017-06-01 2018-12-26
15 Zhang, Guisheng (1963) 張貴生 M 60 SupervisorSupervisor 2012-10-15 2015-03-16
16 Zhang, Mingliang (1968) 張明亮 M 55 SupervisorSupervisor 2007-06 2012-10-15
17 Zhang, Wei (1982) 張威 F 41 SupervisorSupervisor 2020-01-14 2021-07-08
Sup ChChairman of Supervisors 2021-07-08
18 Zhang, Zhenjin 張振金 M 54 SupervisorSupervisor 2019-03-11 2019-03-15
Sup ChChairman of Supervisors 2019-03-15 2021-07-08

Main board

Name Age
in
2023
Position From Until
1 Du, Yingfen 杜瑩芬 F 59 INEDIndependent Non-Executive Director 2019-07-22 2023-08-14
2 Ge, Yaoyong 葛耀勇 M 54 PresPresident 2008-12 2014-03-25
EDExecutive Director 2014-03-25 2023-03-10
3 Huang, Sujian 黃速建 M 68 INEDIndependent Non-Executive Director 2016-11-29 2022-11-29
4 Kang, Zhi (1958) 康治 M 65 EDExecutive Director 2011-02-18 2014-05-30
5 Li, Wenshan (1962) 李文山 M 61 DirDirector 1999-07 2008-12
6 Lian, Junhai 連俊孩 M 56 INEDIndependent Non-Executive Director 2007-11 2013-12-11
7 Liu, Chunlin (1967) 劉春林 M 56 EDExecutive Director 2004-05-25
8 Liu, Jian (Inner Mongolia Yitai) 劉劍 M 56 EDExecutive Director 2019-03-11 2019-11-07
ED, GMExecutive Director, General Manager 2019-11-07 2023-03-10
9 Lv, Guiliang 呂貴良 M 57 FDFinance Director 2011-02-18 2021-07-16
10 Lv, Junjie (1967) 呂俊傑 M 56 EDExecutive Director 2019-12-30 2022-12-13
11 Qi, Yongxing 齊永興 M 52 INEDIndependent Non-Executive Director 2013-12-11 2016-11-29
12 Song, Jianzhong 宋建中 F 70 INEDIndependent Non-Executive Director 2009-08 2015-06-09
13 Song, Zhanyou 宋占有 M 58 ED, VPExecutive Director, Vice President 2014-05-30 2018-12-26
14 Tam, Banny Kwok Ming 譚國明 M 60 INEDIndependent Non-Executive Director 2011-02-18 2017-06-01
15 Tao Ketao, E Erdun 額爾敦陶克濤 M 60 INEDIndependent Non-Executive Director 2021-06-08 2023-08-14
16 Wang, Sanmin 王三民 M 49 ED, GMExecutive Director, General Manager 2017-06-01 2019-11-07
17 Wong, Simon Hin Wing 黃顯榮 M 61 INEDIndependent Non-Executive Director 2017-06-01 2023-05-19
18 Xie, Xianghua 解祥華 M 61 INEDIndependent Non-Executive Director 2007-06 2013-06-28
19 Yu, Youguang 俞有光 M 68 INEDIndependent Non-Executive Director 2013-06-28 2019-07-22
20 Zhang, Dong Hai (1970) 張東海 M 53 ChChairman 2003-04 2019-11-07
21 Zhang, Dong Sheng (1971) 張東升 M 52 EDExecutive Director 2009-05-27 2023-03-10
22 Zhang, Jingquan (1970) 張晶泉 M 53 ED, GMExecutive Director, General Manager 2015-12-15 2017-03-23
EDExecutive Director 2017-03-23 2017-06-01
ChChairman 2019-12-30
23 Zhang, Xinrong 張新榮 M 59 EDExecutive Director 2011-02-18 2014-03-25
PresPresident 2014-03-25 2015-09-09
24 Zhang, Zhiming (1962) 張志銘 M 61 INEDIndependent Non-Executive Director 2015-06-09 2021-06-08
25 Zhao, Like (1982) 趙立克 M 41 EDExecutive Director 2021-12-13

Manager/adviser/other

Name Age
in
2023
Position From Until
1 He, Peixun 賀佩勳 M 37 CoSecCompany Secretary 2021-01-29
2 Jian, Qing'e 菅青娥 F 58 CoSecCompany Secretary 2012-09-24
3 Lee, Caron Mei Yi 李美儀 F 56 CoSecCompany Secretary 2015-09-30
4 Lian, Tao 廉濤 M 46 CoSecCompany Secretary 2012-09-24 2015-03-23
5 Wong, Wai Chiu (1954) 黃偉超 M 69 CoSecCompany Secretary 2021-01-29
6 Wong, Wai Ling (SWCS) 黃慧玲 F 43 CoSecCompany Secretary 2015-09-30 2018-04-23
7 Zhao, Xin (1981) 趙欣 F 42 CoSecCompany Secretary 2015-04-23 2021-01-29

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