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
2024
Position From Until
1 Chen, Xiangshan 陳相山 M 69 SupervisorSupervisor 2006-08-18 2010-12-23
2 Du, Jian (1961) 都基安 M 63 Sup ChChairman of Supervisors 2006-08-18 2010-12-23
3 Wang, Wenzhang (1964) 王文章 M 60 SupervisorSupervisor 2017-06-26
4 Wang, Xi (1955) 王晞 M 69 SupervisorSupervisor 2010-12-23 2010-12-27
Sup ChChairman of Supervisors 2010-12-27 2015-06-16
5 Zhang, Feng (China Coal) 張鋒 M 50 SupervisorSupervisor 2023-03-28
6 Zhang, Qiaoqiao 張巧巧 F 52 SupervisorSupervisor 2021-05-11
7 Zhang, Shaoping 張少平 M 60 SupervisorSupervisor 2010-12-23 2023-03-28
8 Zhao, Rongzhe 趙榮哲 M 59 SupervisorSupervisor 2015-06-16 2017-06-26
9 Zhou, Litao 周立濤 M 64 SupervisorSupervisor 2006-08-18 2021-05-11

Main board

Name Age
in
2024
Position From Until
1 Du, Jian (1961) 都基安 M 63 NEDNon-Executive Director 2017-06-26 2021-10-21
2 Gao, Jianjun (1958) 高建軍 M 66 PresPresident 2015-06-16 2017-03-17
3 Gao, Shangquan 高尚全 M 95 INEDIndependent Non-Executive Director 2006-08-23 2010-12-23
4 Hung, Lusan Lo Shan 熊璐珊 F 58 INEDIndependent Non-Executive Director 2023-03-28 2024-08-23
5 Jing, Fengru 景奉儒 M 63 INEDIndependent Non-Executive Director 2023-03-28
6 Jing, Tianliang 經天亮 M 79 ChChairman 2006-08-18 2008-10-16
7 Leung, Chong Shun 梁創順 M 59 INEDIndependent Non-Executive Director 2017-06-26 2023-03-28
8 Li, Yanjiang 李延江 M 67 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
9 Li, Yanmeng 李彥夢 M 80 INEDIndependent Non-Executive Director 2006-11-21 2010-12-23
NEDNon-Executive Director 2010-12-23 2015-06-16
10 Liao, Huajun 廖華軍 M 55 EDExecutive Director 2023-03-28
11 Liu, Zhiyong (1957) 劉智勇 M 67 NEDNon-Executive Director 2015-06-16 2018-10-23
12 Ngai, Maurice Wai Fung 魏偉峰 M 62 INEDIndependent Non-Executive Director 2010-12-23 2017-06-26
13 Niu, Jianhua 牛建華 M 62 PresPresident 2017-12-19 2019-11-18
14 Peng, Ru Chuan 彭如川 M 76 INEDIndependent Non-Executive Director 2006-08-23 2010-12-23
15 Peng, Yi (1962) 彭毅 M 62 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
16 Wang, An (1959) 王安 M 65 ChChairman 2008-12-19 2015-09-23
17 Wang, Shudong (1964) 王樹東 M 60 ChChairman 2021-05-11
18 Wu, Rongkang 烏榮康 M 85 INEDIndependent Non-Executive Director 2006-11-21 2013-02-01
19 Xiang, Xu Jia 向旭家 M 55 NEDNon-Executive Director 2015-06-16 2018-10-23
20 Xu, Qian (1980) 徐倩 M 44 NEDNon-Executive Director 2018-10-23
21 Yang, Lieke 楊列克 M 67 PresPresident 2006-08-18 2015-06-16
22 Zhang, Baoshan 張寶山 M 71 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
23 Zhang, Chengjie (1953) 張成傑 M 71 INEDIndependent Non-Executive Director 2017-06-26 2024-08-23
24 Zhang, Jiaren 張家仁 M 79 INEDIndependent Non-Executive Director 2010-12-23 2015-06-16
25 Zhang, Ke (1953) 張克 M 71 INEDIndependent Non-Executive Director 2006-08-23 2013-02-01
INEDIndependent Non-Executive Director 2015-06-16 2023-03-28
26 Zhao, Pei (1949) 趙沛 M 75 INEDIndependent Non-Executive Director 2010-12-23 2017-06-26
27 Zhao, Rongzhe 趙榮哲 M 59 NEDNon-Executive Director 2018-10-23 2022-10-26
NED, PresNon-executive Director, President 2022-10-26 2023-03-28
PresPresident 2023-03-28
28 Zhou, Qinye 周勤業 M 72 INEDIndependent Non-Executive Director 2013-02-01 2014-10-24

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chai, Qiaolin 柴喬林 M 56 CFOChief Financial Officer 2017-01-22
2 Jiang, Qun 姜群 M 54 CoSecCompany Secretary 2021-10-27
3 Niu, Jianhua 牛建華 M 62 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 63 CoSecCompany Secretary 2010-12-27
5 Weng, Qingan 翁慶安 M 69 CFOChief Financial Officer 2015-06-16 2016-08
6 Yi, Baohou 義寶厚 M 61 CoSecCompany Secretary 2019-03-15 2021-10-27
7 Zhou, Dongzhou 周東洲 M 66 CoSecCompany Secretary 2006-08-18 2019-03-15

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