Inner Mongolia Yitai Coal Co., Ltd. 內蒙古伊泰煤炭股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Rong (1988) 陳蓉 | F | 36 | SupervisorSupervisor | 2021-12-13 | |
2 | Han, Zhanchun 韓占春 | M | 61 | SupervisorSupervisor | 2011-02-18 | 2017-06-01 |
3 | He, Peixun 賀佩勳 | M | 38 | SupervisorSupervisor | 2017-06-01 | 2020-12-28 |
4 | Ji, Zhifu 姬志福 | M | 41 | SupervisorSupervisor | 2011-02-18 | 2017-06-01 |
5 | Jia, Xiaolan 賈小蘭 | F | 51 | SupervisorSupervisor | 2015-06-09 | 2020-01-14 |
6 | Jia, Zheyu 賈哲聿 | F | 42 | SupervisorSupervisor | 2020-12-28 | |
7 | Li, Cailing (1975) 李彩玲 | F | 49 | SupervisorSupervisor | 2017-06-01 | 2021-04-01 |
8 | Li, Wenshan (1962) 李文山 | M | 62 | Sup ChChairman of Supervisors | 2008-12 | 2017-06-01 |
9 | Liu, Xianghua (1978) 劉向華 | M | 46 | SupervisorSupervisor | 2017-06-01 | |
10 | Wang, Sanmin 王三民 | M | 50 | SupervisorSupervisor | 2011-02-18 | 2013-04-25 |
11 | Wang, Xiaodong (1971) 王小東 | M | 53 | SupervisorSupervisor | 2013-04-25 | 2017-06-01 |
12 | Wang, Yongliang (1963) 王永亮 | M | 61 | Ind SupIndependent Supervisor | 2011-02-18 | |
13 | Wu, Qu 鄔曲 | M | 59 | Ind SupIndependent Supervisor | 2011-02-18 | |
14 | Yuan, Bing (1968) 袁兵 | M | 56 | Sup ChChairman of Supervisors | 2017-06-01 | 2018-12-26 |
15 | Zhang, Guisheng (1963) 張貴生 | M | 61 | SupervisorSupervisor | 2012-10-15 | 2015-03-16 |
16 | Zhang, Mingliang (1968) 張明亮 | M | 56 | SupervisorSupervisor | 2007-06 | 2012-10-15 |
17 | Zhang, Wei (1982) 張威 | F | 42 | SupervisorSupervisor | 2020-01-14 | 2021-07-08 |
Sup ChChairman of Supervisors | 2021-07-08 | |||||
18 | Zhang, Zhenjin 張振金 | M | 55 | SupervisorSupervisor | 2019-03-11 | 2019-03-15 |
Sup ChChairman of Supervisors | 2019-03-15 | 2021-07-08 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bian, Zhibao 李俊誠 | M | 47 | EDExecutive Director | 2023-03-27 | |
2 | Du, Yingfen 杜瑩芬 | F | 60 | INEDIndependent Non-Executive Director | 2019-07-22 | 2023-08-14 |
3 | Ge, Yaoyong 葛耀勇 | M | 55 | PresPresident | 2008-12 | 2014-03-25 |
EDExecutive Director | 2014-03-25 | 2023-03-10 | ||||
4 | Huang, Sujian 黃速建 | M | 69 | INEDIndependent Non-Executive Director | 2016-11-29 | 2022-11-29 |
5 | Kang, Zhi (1958) 康治 | M | 66 | EDExecutive Director | 2011-02-18 | 2014-05-30 |
6 | Li, Juncheng (1978) 李俊誠 | M | 46 | EDExecutive Director | 2023-03-27 | |
7 | Li, Wenshan (1962) 李文山 | M | 62 | DirDirector | 1999-07 | 2008-12 |
8 | Lian, Junhai 連俊孩 | M | 57 | INEDIndependent Non-Executive Director | 2007-11 | 2013-12-11 |
9 | Liu, Chunlin (1967) 劉春林 | M | 57 | EDExecutive Director | 2004-05-25 | |
10 | Liu, Jian (Inner Mongolia Yitai) 劉劍 | M | 57 | EDExecutive Director | 2019-03-11 | 2019-11-07 |
ED, GMExecutive Director, General Manager | 2019-11-07 | 2023-03-10 | ||||
11 | Lv, Guiliang 呂貴良 | M | 58 | FDFinance Director | 2011-02-18 | 2021-07-16 |
12 | Lv, Junjie (1967) 呂俊傑 | M | 57 | EDExecutive Director | 2019-12-30 | 2022-12-13 |
13 | Qi, Yongxing 齊永興 | M | 53 | INEDIndependent Non-Executive Director | 2013-12-11 | 2016-11-29 |
14 | Song, Jianzhong 宋建中 | F | 71 | INEDIndependent Non-Executive Director | 2009-08 | 2015-06-09 |
15 | Song, Zhanyou 宋占有 | M | 59 | ED, VPExecutive Director, Vice President | 2014-05-30 | 2018-12-26 |
16 | Tam, Banny Kwok Ming 譚國明 | M | 61 | INEDIndependent Non-Executive Director | 2011-02-18 | 2017-06-01 |
INEDIndependent Non-Executive Director | 2023-05-19 | 2023-08-14 | ||||
17 | Tao Ketao, E Erdun 額爾敦陶克濤 | M | 61 | INEDIndependent Non-Executive Director | 2021-06-08 | 2023-08-14 |
18 | Wang, Sanmin 王三民 | M | 50 | ED, GMExecutive Director, General Manager | 2017-06-01 | 2019-11-07 |
19 | Wong, Simon Hin Wing 黃顯榮 | M | 62 | INEDIndependent Non-Executive Director | 2017-06-01 | 2023-05-19 |
20 | Xie, Xianghua 解祥華 | M | 62 | INEDIndependent Non-Executive Director | 2007-06 | 2013-06-28 |
21 | Yang, Jialin (1975) 楊嘉林 | M | 49 | ED, GMExecutive Director, General Manager | 2023-03-27 | |
22 | Yu, Youguang 俞有光 | M | 69 | INEDIndependent Non-Executive Director | 2013-06-28 | 2019-07-22 |
23 | Zhang, Dong Hai (1970) 張東海 | M | 54 | ChChairman | 2003-04 | 2019-11-07 |
24 | Zhang, Dong Sheng (1971) 張東升 | M | 53 | EDExecutive Director | 2009-05-27 | 2023-03-10 |
25 | Zhang, Jingquan (1970) 張晶泉 | M | 54 | ED, GMExecutive Director, General Manager | 2015-12-15 | 2017-03-23 |
EDExecutive Director | 2017-03-23 | 2017-06-01 | ||||
ChChairman | 2019-12-30 | |||||
26 | Zhang, Xinrong 張新榮 | M | 60 | EDExecutive Director | 2011-02-18 | 2014-03-25 |
PresPresident | 2014-03-25 | 2015-09-09 | ||||
27 | Zhang, Zhiming (1962) 張志銘 | M | 62 | INEDIndependent Non-Executive Director | 2015-06-09 | 2021-06-08 |
28 | Zhao, Like (1982) 趙立克 | M | 42 | EDExecutive Director | 2021-12-13 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | He, Peixun 賀佩勳 | M | 38 | CoSecCompany Secretary | 2021-01-29 | |
2 | Jian, Qing'e 菅青娥 | F | 59 | CoSecCompany Secretary | 2012-09-24 | |
3 | Lee, Caron Mei Yi 李美儀 | F | 57 | CoSecCompany Secretary | 2015-09-30 | |
4 | Lian, Tao 廉濤 | M | 47 | CoSecCompany Secretary | 2012-09-24 | 2015-03-23 |
5 | Wong, Wai Chiu (1954) 黃偉超 | M | 70 | CoSecCompany Secretary | 2021-01-29 | |
6 | Wong, Wai Ling (SWCS) 黃慧玲 | F | 44 | CoSecCompany Secretary | 2015-09-30 | 2018-04-23 |
7 | Yang, Jialin (1975) 楊嘉林 | M | 49 | GMGeneral Manager | 2023-03-10 | 2023-03-27 |
8 | Zhao, Xin (1981) 趙欣 | F | 43 | CoSecCompany Secretary | 2015-04-23 | 2021-01-29 |
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