Zhengzhou Coal Mining Machinery Group Company Limited 鄭州煤礦機械集團股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bao, Xueliang 鮑雪良 | M | 61 | SupervisorSupervisor | 2021-03-31 | 2023-12-15 |
2 | Cheng, Xiangdong 程翔東 | M | 51 | SupervisorSupervisor | 2021-03-31 | |
3 | Cui, Leilei 崔蕾蕾 | M | 42 | SupervisorSupervisor | 2018-02-12 | 2021-03-31 |
4 | Cui, Zonglin 崔宗林 | M | 61 | SupervisorSupervisor | 2021-03-31 | 2023-12-15 |
5 | Ding, Hui (1956) 丁輝 | M | 68 | SupervisorSupervisor | 2011-04 | 2015-02-10 |
6 | Jia, Jingcheng 賈景程 | M | 62 | SupervisorSupervisor | 2008-12 | 2016-01-17 |
7 | Li, Chongqing 李重慶 | M | 60 | Sup ChChairman of Supervisors | 2015-02-10 | 2018-02-12 |
8 | Liu, Fuying 劉付營 | M | 59 | SupervisorSupervisor | 2015-02-10 | 2018-02-12 |
9 | Liu, Qiang (1969-06) 劉强 | M | 55 | SupervisorSupervisor | 2018-02-12 | 2021-03-31 |
Sup ChChairman of Supervisors | 2021-03-31 | |||||
10 | Lv, Yu 呂豫 | M | 52 | SupervisorSupervisor | 2012-02-28 | 2015-02-10 |
11 | Ni, Heping 倪和平 | M | 59 | SupervisorSupervisor | 2008-12 | 2018-02-12 |
12 | Ni, Wei (1965) 倪威 | M | 59 | SupervisorSupervisor | 2018-02-12 | 2021-03-31 |
13 | Wang, Tiehan 王鐵漢 | M | 70 | SupervisorSupervisor | 2012-02-28 | 2015-02-10 |
14 | Wang, Yue (1970-07) 王躍 | M | 54 | SupervisorSupervisor | 2018-02-12 | 2023-12-15 |
15 | Xu, Mingkai 徐明凱 | F | 60 | SupervisorSupervisor | 2011-04 | 2018-02-12 |
16 | Xu, Yongen 徐永恩 | M | 63 | SupervisorSupervisor | 2011-04 | 2014-06-05 |
17 | Yuan, Shaochong 苑少沖 | M | 43 | SupervisorSupervisor | 2018-02-12 | 2021-03-31 |
18 | Zhang, Jun (Zhengzhou Coal Mining) 張軍 | M | 61 | SupervisorSupervisor | 2016-02-26 | 2018-02-12 |
19 | Zhang, Minglin (1963-01) 張命林 | M | 61 | SupervisorSupervisor | 2021-03-31 | 2023-12-15 |
20 | Zhang, Yichen (1986-04) 張易辰 | M | 38 | SupervisorSupervisor | 2018-02-12 | 2021-03-31 |
21 | Zhang, Yonglong 張永龍 | M | 44 | SupervisorSupervisor | 2021-03-31 | 2023-01-18 |
22 | Zhang, Zhiqiang (1960) 張志強 | M | 64 | SupervisorSupervisor | 2014-06-05 | 2018-02-12 |
23 | Zhou, Rong (1972-01) 周榮 | M | 52 | SupervisorSupervisor | 2015-02-10 | 2021-03-31 |
24 | Zhu, Yuan (1994-07) 祝願 | F | 30 | SupervisorSupervisor | 2023-12-15 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Jinglei 程驚雷 | M | 57 | INEDIndependent Non-Executive Director | 2019-10-21 | |
2 | Cui, Kai 崔凱 | M | 50 | NEDNon-Executive Director | 2021-03-31 | |
3 | Fang, Yuan (SFC:ASS675) 方遠 | M | 47 | INEDIndependent Non-Executive Director | 2021-03-31 | |
4 | Fei, Guangsheng 費廣勝 | M | 59 | NEDNon-Executive Director | 2021-10-25 | 2023-08-10 |
5 | Fu, Zugang 付祖岡 | M | 59 | ED, Dep GMExecutive Director, Deputy General Manager | 2012-02-28 | 2015-02-10 |
EDExecutive Director | 2018-02-12 | |||||
6 | Gao, Guoan 高國安 | M | 82 | INEDIndependent Non-Executive Director | 2008-12 | 2015-02-10 |
7 | Guo, Haofeng 郭昊峰 | M | 59 | EDExecutive Director | 2015-02-10 | 2018-02-12 |
8 | Guo, Wenqing (1967) 郭文氫 | F | 57 | INEDIndependent Non-Executive Director | 2021-03-31 | 2023-12-15 |
9 | Ji, Feng (1970) 季豐 | M | 54 | INEDIndependent Non-Executive Director | 2021-03-31 | |
10 | Jia, Hao (1970-03) 賈浩 | M | 54 | Vice Ch, GMVice Chairman, General Manager | 2018-02-12 | 2021-03-31 |
ED, GMExecutive Director, General Manager | 2021-03-31 | 2023-12-15 | ||||
Vice ChVice Chairman | 2023-12-15 | 2023-12-29 | ||||
Vice Ch, GMVice Chairman, General Manager | 2023-12-29 | |||||
11 | Jiang, Hua (1963) 江華 | M | 61 | INEDIndependent Non-Executive Director | 2015-02-10 | 2021-03-31 |
12 | Jiao, Chengyao 焦承堯 | M | 61 | ChChairman | 2008-12 | |
13 | Li, Bin (1947) 李斌 | M | 77 | INEDIndependent Non-Executive Director | 2008-12 | 2015-02-10 |
14 | Li, Kai Shun 李開順 | M | 44 | EDExecutive Director | 2023-12-15 | |
15 | Li, Xudong (1970) 李旭冬 | M | 54 | INEDIndependent Non-Executive Director | 2015-02-10 | 2021-03-31 |
16 | Lin, Zhijun 林志軍 | M | 69 | INEDIndependent Non-Executive Director | 2012-02-28 | 2014-04-03 |
17 | Liu, Qiang (1969-06) 劉强 | M | 55 | EDExecutive Director | 2015-02-10 | 2018-02-12 |
18 | Liu, Yao (SFC:AYQ820) 劉堯 | F | 49 | INEDIndependent Non-Executive Director | 2014-06-05 | 2020-06-05 |
19 | Luo, Jiamang 駱家駹 | M | 60 | INEDIndependent Non-Executive Director | 2008-12 | 2015-02-10 |
20 | Meng, Hechao 孟賀超 | M | 44 | EDExecutive Director | 2023-12-15 | |
21 | Shao, Chunsheng 邵春生 | M | 66 | Vice ChVice Chairman | 2008-12 | 2015-02-10 |
22 | Wang, Bin (1959) 汪濱 | M | 65 | EDExecutive Director | 2018-02-12 | 2021-03-31 |
23 | Wang, Xinying (1965-10) 王新瑩 | M | 59 | EDExecutive Director | 2008-12 | 2023-12-15 |
24 | Wu, Guangming (1962) 吳光明 | M | 62 | INEDIndependent Non-Executive Director | 2015-02-10 | 2017-07-24 |
25 | Xiang, Jiayu 向家雨 | M | 59 | ED, GMExecutive Director, General Manager | 2008-12 | 2015-02-10 |
Vice ChVice Chairman | 2015-02-10 | 2018-02-12 | ||||
EDExecutive Director | 2018-02-12 | 2021-03-31 | ||||
Vice ChVice Chairman | 2021-03-31 | 2023-06-04 | ||||
26 | Yang, Dongsheng (1968-03) 楊東升 | M | 56 | NEDNon-Executive Director | 2021-03-31 | 2021-08-03 |
27 | Yao, Yanqiu 姚艶秋 | F | 54 | INEDIndependent Non-Executive Director | 2023-12-15 | |
28 | Yue, Taiyu 岳泰宇 | M | 53 | NEDNon-Executive Director | 2023-09-25 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bao, Xueliang 鮑雪良 | M | 61 | CoSecCompany Secretary | 2012-03-23 | 2015-03-02 |
2 | Chan, Yin Wah (1975) 陳燕華 | F | 49 | CoSecCompany Secretary | 2024-01-11 | |
3 | Zhang, Haibin (1981) 張海斌 | M | 43 | CoSecCompany Secretary | 2015-03-02 | 2024-01-11 |
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