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
2020		 Position From Until
1 Chen, Xiangshan 陳相山 M 65 SupervisorSupervisor 2006-08-18 2010-12-23
2 Wang, Xi (1955) 王晞 M 65 SupervisorSupervisor 2010-12-23 2010-12-27
Sup ChChairman of Supervisors 2010-12-27 2015-06-16
3 Zhou, Litao 周立濤 M 60 SupervisorSupervisor 2006-08-18 2021-05-11
4 Du, Jian (1961) 都基安 M 59 Sup ChChairman of Supervisors 2006-08-18 2010-12-23
5 Wang, Wenzhang (1964) 王文章 M 56 SupervisorSupervisor 2017-06-26
6 Zhang, Shaoping 張少平 M 56 SupervisorSupervisor 2010-12-23 2023-03-28
7 Zhao, Rongzhe 趙榮哲 M 55 SupervisorSupervisor 2015-06-16 2017-06-26

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Gao, Shangquan 高尚全 M 91 INEDIndependent Non-Executive Director 2006-08-23 2010-12-23
2 Wu, Rongkang 烏榮康 M 81 INEDIndependent Non-Executive Director 2006-11-21 2013-02-01
3 Li, Yanmeng 李彥夢 M 76 INEDIndependent Non-Executive Director 2006-11-21 2010-12-23
NEDNon-Executive Director 2010-12-23 2015-06-16
4 Jing, Tianliang 經天亮 M 75 ChChairman 2006-08-18 2008-10-16
5 Zhang, Jiaren 張家仁 M 75 INEDIndependent Non-Executive Director 2010-12-23 2015-06-16
6 Peng, Ru Chuan 彭如川 M 72 INEDIndependent Non-Executive Director 2006-08-23 2010-12-23
7 Zhao, Pei (1949) 趙沛 M 71 INEDIndependent Non-Executive Director 2010-12-23 2017-06-26
8 Zhou, Qinye 周勤業 M 68 INEDIndependent Non-Executive Director 2013-02-01 2014-10-24
9 Zhang, Baoshan 張寶山 M 67 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
10 Zhang, Chengjie (1953) 張成傑 M 67 INEDIndependent Non-Executive Director 2017-06-26
11 Zhang, Ke (1953) 張克 M 67 INEDIndependent Non-Executive Director 2006-08-23 2013-02-01
INEDIndependent Non-Executive Director 2015-06-16 2023-03-28
12 Li, Yanjiang 李延江 M 63 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
13 Liu, Zhiyong (1957) 劉智勇 M 63 NEDNon-Executive Director 2015-06-16 2018-10-23
14 Yang, Lieke 楊列克 M 63 PresPresident 2006-08-18 2015-06-16
15 Gao, Jianjun (1958) 高建軍 M 62 PresPresident 2015-06-16 2017-03-17
16 Wang, An (1959) 王安 M 61 ChChairman 2008-12-19 2015-09-23
17 Du, Jian (1961) 都基安 M 59 NEDNon-Executive Director 2017-06-26 2021-10-21
18 Ngai, Maurice Wai Fung 魏偉峰 M 58 INEDIndependent Non-Executive Director 2010-12-23 2017-06-26
19 Niu, Jianhua 牛建華 M 58 PresPresident 2017-12-19 2019-11-18
20 Peng, Yi (1962) 彭毅 M 58 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
21 Leung, Chong Shun 梁創順 M 55 INEDIndependent Non-Executive Director 2017-06-26 2023-03-28
22 Zhao, Rongzhe 趙榮哲 M 55 NEDNon-Executive Director 2018-10-23 2022-10-26
23 Xiang, Xu Jia 向旭家 M 51 NEDNon-Executive Director 2015-06-16 2018-10-23
24 Xu, Qian (1980) 徐倩 M 40 NEDNon-Executive Director 2018-10-23

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Weng, Qingan 翁慶安 M 65 CFOChief Financial Officer 2015-06-16 2016-08
2 Zhou, Dongzhou 周東洲 M 62 CoSecCompany Secretary 2006-08-18 2019-03-15
3 Wang, Yuanheng 王元亨 M 59 CoSecCompany Secretary 2010-12-27
4 Niu, Jianhua 牛建華 M 58 Pres Non-DirPresident, Non-Director 2017-08-22 2017-12-19
Pres Non-DirPresident, Non-Director 2019-11-18 2019-11-27
5 Yi, Baohou 義寶厚 M 57 CoSecCompany Secretary 2019-03-15 2021-10-27
6 Chai, Qiaolin 柴喬林 M 52 CFOChief Financial Officer 2017-01-22

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