Yankuang Energy Group Company Limited 兗礦能源集團股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Zhongyi (1965) 陳忠義 M 59 SupervisorSupervisor 2014-05-14 2017-11-24
2 Deng, Hui (1972-04) 鄧輝 M 52 SupervisorSupervisor 2021-11-30 2023-06-30
3 Gu, Shisheng 顧士勝 M 60 SupervisorSupervisor 2014-05-14 2017-06-29
Sup ChChairman of Supervisors 2017-06-29 2021-08-20
4 Guo, Jun (1963) 郭軍 M 61 SupervisorSupervisor 2014-05-14 2016-06-03
5 Jiang, Qingquan (1963-12) 蔣慶泉 M 61 SupervisorSupervisor 2016-06-03 2020-06-19
6 Jin, Jiahao 靳家皓 M 53 SupervisorSupervisor 2023-06-30
7 Li, Shipeng (1978-02) 李士鵬 M 46 SupervisorSupervisor 2020-06-19 2023-06-30
Sup ChChairman of Supervisors 2023-06-30
8 Liu, Weixin (1950) 劉維信 M 74 SupervisorSupervisor 2002-04-22 2008-06-27
9 Meng, Qingjian 孟慶建 M 62 SupervisorSupervisor 2016-06-03 2020-06-19
10 Meng, Xianchang 孟憲昌 M 77 Sup ChChairman of Supervisors 1997-09-24 2008-06-27
11 Qian, Xiulan 錢秀蘭 F 78 SupervisorSupervisor 1997-09-24 2002-04-22
12 Qin, Yanpo 秦言坡 M 49 SupervisorSupervisor 2020-06-19 2023-06-30
13 Shi, Xuerang 石學讓 M 70 Sup ChChairman of Supervisors 2014-05-14 2015-06-30
14 Song, Guo 宋國 M 70 SupervisorSupervisor 2005-06-28 2008-06-27
Sup ChChairman of Supervisors 2008-06-27 2013-05-15
15 Su, Li (1972-07) 蘇力 M 52 SupervisorSupervisor 2020-06-19 2023-06-30
16 Tang, Daqing 唐大慶 M 61 SupervisorSupervisor 2017-11-24 2018-12-25
17 Wei, Huanmin 韋煥民 M 67 SupervisorSupervisor 2008-06-27 2014-05-14
18 Xiao, Shuzhang 肖述章 M 81 SupervisorSupervisor 1997-09-24 2005-06-28
19 Xu, Bentai 許本泰 M 66 SupervisorSupervisor 2002-04-22 2014-05-14
20 Xu, Xinmin (1939) 徐新民 M 85 SupervisorSupervisor 1997-09-24 2002-04-22
21 Xue, Zhongyong 薛忠勇 M 60 SupervisorSupervisor 2016-06-03 2017-06-29
22 Zhang, Ning (1968-10) 張寧 M 56 SupervisorSupervisor 2017-06-29 2020-06-19
23 Zhang, Shengdong (1956) 張勝東 M 68 SupervisorSupervisor 2002-04-22 2013-05-15
Sup ChChairman of Supervisors 2013-05-15 2014-05-14
SupervisorSupervisor 2014-05-14 2015-07-01
Sup ChChairman of Supervisors 2015-07-01 2017-06-29
24 Zhen, Ailan 甄愛蘭 F 68 SupervisorSupervisor 2008-06-27 2016-03-29
25 Zheng, Kai (1969) 鄭凱 M 55 SupervisorSupervisor 2018-12-25 2021-11-30
26 Zhou, Hong (1970-05) 周鴻 M 54 SupervisorSupervisor 2017-06-29 2021-08-20
Sup ChChairman of Supervisors 2021-08-20 2022-01-26
27 Zhou, Hongbin (1942) 周鴻彬 M 82 SupervisorSupervisor 1997-09-24 2002-04-22
28 Zhou, Shoucheng 周壽成 M 72 SupervisorSupervisor 2008-06-27 2013-05-15
29 Zhu, Hao (1971-10) 朱昊 M 53 SupervisorSupervisor 2021-08-20

Main board

Name Age
in
2024
Position From Until
1 Cai, Chang 蔡昌 M 53 INEDIndependent Non-Executive Director 2017-11-27 2023-06-30
2 Chen, Changchun (1952) 陳長春 M 72 NEDNon-Executive Director 2005-06-28 2011-03-09
3 Chen, Guangshui 陳廣水 M 59 EDExecutive Director 2005-06-28 2006-09-20
4 Chen, Yongge 陳永閣 M 83 NEDNon-Executive Director 1997-09-24 2002-04-22
5 Cheng, Faguang 程法光 M 82 INEDIndependent Non-Executive Director 2011-05-20 2014-05-14
6 Cui, Jianmin 崔建民 M 92 INEDIndependent Non-Executive Director 2002-04-22 2008-06-27
7 Dong, Yunqing 董雲慶 M 69 NEDNon-Executive Director 2002-04-22 2014-05-14
8 Du, Mingshan 杜銘山 M 82 EDExecutive Director 1997-09-24 2002-04-22
9 Fan, Weitang 范維唐 M 89 INEDIndependent Non-Executive Director 2002-04-22 2005-06-28
10 Geng, Jiahuai 耿加懷 M 74 ED, GMExecutive Director, General Manager 2002-04-22 2004-06-25
Vice ChVice Chairman 2004-06-25 2010-12-30
11 Guan, Weili (1943) 管維立 M 81 INEDIndependent Non-Executive Director 1997-09-24 2002-04-22
12 Guo, Dechun (1962-02) 郭德春 M 62 EDExecutive Director 2016-06-03 2020-06-19
13 Guo, Jun (1963) 郭軍 M 61 EDExecutive Director 2016-06-03 2020-06-19
14 He, Jing (1970-06) 賀敬 M 54 EDExecutive Director 2020-06-19 2021-08-20
15 Huang, Xiaolong (1977-11) 黃霄龍 M 47 EDExecutive Director 2021-08-20
16 Jia, Shaohua 賈紹華 M 74 INEDIndependent Non-Executive Director 2014-05-14 2017-11-27
17 Jiang, Qingquan (1963-12) 蔣慶泉 M 61 EDExecutive Director 2014-05-14 2016-06-03
18 Kong, Xiangguo 孔祥國 M 69 INEDIndependent Non-Executive Director 2017-03-10 2020-06-19
19 Law, Alfred Kin Ming 羅堅明 M 75 INEDIndependent Non-Executive Director 1997-09-24 2002-04-22
20 Li, Wei (1966-09) 李偉 M 58 Vice ChVice Chairman 2016-06-03 2020-09-03
ChChairman 2021-08-20
21 Li, Wei Min (1960) 李位民 M 64 Vice ChVice Chairman 2010-02-26 2010-12-30
ChChairman 2010-12-30 2013-07-22
22 Li, Weian 李維安 M 68 INEDIndependent Non-Executive Director 2008-06-27 2011-05-20
23 Li, Xiyong 李希勇 M 61 ChChairman 2013-09-09 2021-04-10
24 Liu, Jian (1969-02) 劉健 M 55 EDExecutive Director 2019-05-24 2020-04-22
ED, GMExecutive Director, General Manager 2020-04-22 2021-02-20
EDExecutive Director 2021-02-20
25 Liu, Qiang (1972-10) 劉強 M 52 NEDNon-Executive Director 2023-06-30
26 Liu, Yubin (1941) 劉玉彬 M 83 NEDNon-Executive Director 1997-09-24 2002-04-22
27 Luo, Taiyan 羅太炎 M 81 EDExecutive Director 1997-09-24 2002-04-22
28 Ma, Houliang 馬厚亮 M 67 NEDNon-Executive Director 1997-09-24 2002-04-22
29 Mo, Liqi 莫立崎 M 80 NED, Vice ChNon-Executive Director, Vice Chairman 1997-09-24 2002-04-22
ChChairman 2002-04-22 2004-06-25
EDExecutive Director 2004-06-25 2005-06-28
30 Peng, Suping 彭蘇萍 M 65 INEDIndependent Non-Executive Director 2023-06-30
31 Poon, Chiu Kwok 潘昭國 M 62 INEDIndependent Non-Executive Director 2017-06-29 2023-06-30
32 Pu, Hongjiu 濮洪九 M 88 INEDIndependent Non-Executive Director 2005-06-28 2011-05-20
33 Qi, Anbang 戚安邦 M 72 INEDIndependent Non-Executive Director 2016-06-03 2020-06-19
34 Shi, Xuerang 石學讓 M 70 EDExecutive Director 2005-06-28 2014-05-14
35 Su, Li (1972-07) 蘇力 M 52 NEDNon-Executive Director 2023-06-30
36 Tian, Hui (1951-08) 田會 M 73 INEDIndependent Non-Executive Director 2020-06-19 2023-06-30
37 Wang, Bangjun 王邦君 M 80 NED, Vice ChNon-Executive Director, Vice Chairman 1997-09-24 2005-06-28
38 Wang, James Junyan 王俊彥 M 54 INEDIndependent Non-Executive Director 2008-06-27 2011-05-20
39 Wang, Lijie (1953) 王立傑 M 71 INEDIndependent Non-Executive Director 2014-05-14 2017-03-10
40 Wang, Quanxi 王全喜 M 69 INEDIndependent Non-Executive Director 2004-06-25 2008-06-27
41 Wang, Ruolin 王若林 M 57 EDExecutive Director 2020-06-19 2022-08-24
42 Wang, Xianzheng 王顯政 M 78 INEDIndependent Non-Executive Director 2011-05-20 2014-05-14
43 Wang, Xiaojun (1955) 王小軍 M 70 INEDIndependent Non-Executive Director 2002-04-22 2008-06-27
INEDIndependent Non-Executive Director 2011-05-20 2017-06-29
44 Wang, Xin (1958) 王信 M 66 ChChairman 2004-06-25 2010-12-30
Vice ChVice Chairman 2010-12-30 2013-07-22
45 Wang, Xinkun 王新坤 M 72 EDExecutive Director 2004-06-25 2011-05-20
46 Woo, Raymond Kar Tung 胡家棟 M 55 INEDIndependent Non-Executive Director 2023-06-30
47 Wu, Xiangqian 吳向前 M 58 EDExecutive Director 2014-05-14 2021-08-20
48 Wu, Yuxiang (1962-01) 吳玉祥 M 62 FDFinance Director 2002-04-22 2016-01-06
EDExecutive Director 2016-01-06 2019-05-24
49 Wu, Zezhi 吳則智 M 83 NEDNon-Executive Director 1997-09-24 2002-04-22
50 Xiao, Lifang 肖立方 M 86 FDFinance Director 1997-09-24 2002-04-22
51 Xiao, Yaomeng 肖耀猛 M 52 EDExecutive Director 2021-08-20 2024-09-18
52 Xu, Tianen 許天恩 M 76 NEDNon-Executive Director 1997-09-24 2002-04-22
53 Xue, Youzhi 薛有志 M 60 INEDIndependent Non-Executive Director 2011-05-20 2016-06-03
54 Yang, Deyu 楊德玉 M 76 ED, GMExecutive Director, General Manager 1997-09-24 2002-04-22
Vice Ch, GMVice Chairman, General Manager 2002-04-22 2009-12-31
55 Yang, Jiachun (1954) 楊家純 M 70 NEDNon-Executive Director 1997-09-24 2005-06-28
56 Yin, Mingde (1962) 尹明德 M 62 EDExecutive Director 2014-05-14 2016-06-03
57 Yu, Xuezhi 于學志 M 80 ED, Dep GMExecutive Director, Deputy General Manager 2002-04-22 2004
58 Zhai, Xigui 翟熙貴 M 82 INEDIndependent Non-Executive Director 2008-06-27 2011-05-20
59 Zhang, Baocai (1967) 張寶才 M 57 EDExecutive Director 2006-11-10 2016-06-03
60 Zhang, Haijun (1973-12) 張海軍 M 51 NEDNon-Executive Director 2023-06-30
61 Zhang, Xinwen (1965) 張新文 M 59 Vice ChVice Chairman 2013-09-09 2015-03-13
62 Zhang, Yingmin (1953) 張英民 M 71 ED, GMExecutive Director, General Manager 2011-05-20 2014-01-08
EDExecutive Director 2014-01-08 2014-05-14
63 Zhao, Jingche 趙經徹 M 88 ChChairman 1997-09-24 2002-04-22
64 Zhao, Qingchun (1968-03) 趙青春 M 56 FDFinance Director 2016-06-03 2023-06-30
65 Zhu, Limin (1951-10) 朱利民 M 73 INEDIndependent Non-Executive Director 2020-06-19
66 Zhu, Qingrui (1966-02) 祝慶瑞 M 58 NEDNon-Executive Director 2021-08-20 2023-06-30
67 Zhu, Rui (1975-02) 朱睿 F 49 INEDIndependent Non-Executive Director 2023-06-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 An, Manlin 安滿林 M 58 Dep GMDeputy General Manager 2016-12-30 2017-11-23
2 Chen, Guangshui 陳廣水 M 59 CoSecCompany Secretary 2006-09-20
3 Ding, Guangmu 丁廣木 M 64 Dep GMDeputy General Manager 2014-03-06 2016-12-30
4 Gao, Chunlei (1981-05) 高春雷 M 43 Sen MgrSenior Manager 2023-10
5 Gong, Zhijie 宮志傑 M 59 Dep GMDeputy General Manager 2018-12-27 2022-04-28
6 He, Jing (1970-06) 賀敬 M 54 Dep GMDeputy General Manager 2017-06-29 2020-06-19
7 He, Ye (1957) 何燁 M 67 Dep GMDeputy General Manager 2002 2014-03-06
8 Huang, Xiaolong (1977-11) 黃霄龍 M 47 CoSecCompany Secretary 2021-08-27
9 Jin, Qing Bin 靳庆彬 M 47 Sen MgrSenior Manager 2013-11 2016-03-29
CoSecCompany Secretary 2016-03-29 2021-07-30
10 Jin, Tai 金太 M 73 Dep GMDeputy General Manager 2004 2011-10-12
11 Kang, Dan (1980-03) 康丹 M 44 Sen MgrSenior Manager 2022-04-29
12 Lai, Cunliang 來存良 M 64 Dep GMDeputy General Manager 2005-06-28 2014-03-06
13 Leung, Sharon Wing Han 梁穎嫻 F CoSecCompany Secretary 2016-03-29 2022-02-25
14 Li, Hongguo 李洪國 M 55 Dep GMDeputy General Manager 2023-03-24
15 Li, Wei (1971-07) 李偉 M 53 Dep GMDeputy General Manager 2019-12-30 2021-07-30
16 Li, Wei Min (1960) 李位民 M 64 GMGeneral Manager 2009-07-24 2010-02-26
17 Li, Weiqing (1970) 李偉清 M 54 Dep GMDeputy General Manager 2021-12-01 2022-11-07
18 Liu, Chun (1961-09) 劉春 M 63 Dep GMDeputy General Manager 2011-12-02 2016-12-30
19 Liu, Jian (1969-02) 劉健 M 55 Dep GMDeputy General Manager 2016-12-30 2019-05-24
20 Liu, Qiang (1972) 劉強 M 52 Dep GMDeputy General Manager 2021-09-29 2022-04-28
21 Ma, Junpeng 馬俊鵬 M 51 Sen MgrSenior Manager 2022-03-30
22 Ni, Xinghua 倪興華 M 68 Sen MgrSenior Manager 2002 2014-03-06
23 Qu, Tianzhi 曲天智 M 62 Dep GMDeputy General Manager 2006 2010-08-27
24 Shi, Chengzhong 時成忠 M 62 Dep GMDeputy General Manager 2002 2016-12-30
25 Tian, Fengze 田豐澤 M 68 Dep GMDeputy General Manager 2002 2014-03-06
26 Tian, Zhaohua 田兆華 M 58 Dep GMDeputy General Manager 2020-12-09 2023-10-27
27 Wang, Chunyao 王春耀 M 57 Sen MgrSenior Manager 2020-04-22 2021-11-21
28 Wang, Fuqi 王富奇 M 60 Sen MgrSenior Manager 2014-03-06 2020-04-22
29 Wang, Jiuhong 王九紅 M 48 Dep GMDeputy General Manager 2022-10-28
30 Wang, Peng (1971-06) 王鵬 M 53 Dep GMDeputy General Manager 2020-04-22 2021-08-09
31 Wong, Wai Chiu (1954) 黃偉超 M 70 CoSecCompany Secretary 2022-02-25
32 You, Jiaqiang 尤加強 M 54 Dep GMDeputy General Manager 2022-10-28 2023-10-27
33 Yue, Ning (1978) 岳寧 M 46 Dep GMDeputy General Manager 2023-10-27
34 Zhang, Baocai (1967) 張寶才 M 57 CoSecCompany Secretary 2006-09-20 2016-03-29
35 Zhang, Chuanchang 張傳昌 M 56 Dep GMDeputy General Manager 2020-04-22
36 Zhang, Lei (1972-05) 張磊 M 52 CIOChief Investment Officer 2020-03-27
37 Zhang, Yanwei 張延偉 M 52 Dep GMDeputy General Manager 2021-07-30 2022-09-25
38 Zhang, Yingmin (1953) 張英民 M 71 Dep GMDeputy General Manager 2002 2011-03-25
GMGeneral Manager 2011-03-25 2011-05-20
39 Zhao, Honggang 趙洪剛 M 59 Dep GMDeputy General Manager 2014-12-23 2020-04-22
40 Zhao, Qingchun (1968-03) 趙青春 M 56 CFOChief Financial Officer 2016-01-06 2016-06-03
Sen MgrSenior Manager 2023-06-30 2023-10-27
41 Zhao, Zhiguo 趙治國 M 46 CFOChief Financial Officer 2023-10-27

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