China Coal Energy Company Limited 中國中煤能源股份有限公司
Supervisory
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Xiangshan 陳相山 | M | 65 | SupervisorSupervisor | 2006-08-18 | 2010-12-23 |
2 | Du, Jian (1961) 都基安 | M | 59 | Sup ChChairman of Supervisors | 2006-08-18 | 2010-12-23 |
3 | Wang, Wenzhang (1964) 王文章 | M | 56 | SupervisorSupervisor | 2017-06-26 | |
4 | Wang, Xi (1955) 王晞 | M | 65 | SupervisorSupervisor | 2010-12-23 | 2010-12-27 |
Sup ChChairman of Supervisors | 2010-12-27 | 2015-06-16 | ||||
5 | Zhang, Shaoping 張少平 | M | 56 | SupervisorSupervisor | 2010-12-23 | 2023-03-28 |
6 | Zhao, Rongzhe 趙榮哲 | M | 55 | SupervisorSupervisor | 2015-06-16 | 2017-06-26 |
7 | Zhou, Litao 周立濤 | M | 60 | SupervisorSupervisor | 2006-08-18 | 2021-05-11 |
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Du, Jian (1961) 都基安 | M | 59 | NEDNon-Executive Director | 2017-06-26 | 2021-10-21 |
2 | Gao, Jianjun (1958) 高建軍 | M | 62 | PresPresident | 2015-06-16 | 2017-03-17 |
3 | Gao, Shangquan 高尚全 | M | 91 | INEDIndependent Non-Executive Director | 2006-08-23 | 2010-12-23 |
4 | Jing, Tianliang 經天亮 | M | 75 | ChChairman | 2006-08-18 | 2008-10-16 |
5 | Leung, Chong Shun 梁創順 | M | 55 | INEDIndependent Non-Executive Director | 2017-06-26 | 2023-03-28 |
6 | 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 | ||||
7 | 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 | ||||
8 | Liu, Zhiyong (1957) 劉智勇 | M | 63 | NEDNon-Executive Director | 2015-06-16 | 2018-10-23 |
9 | Ngai, Maurice Wai Fung 魏偉峰 | M | 58 | INEDIndependent Non-Executive Director | 2010-12-23 | 2017-06-26 |
10 | Niu, Jianhua 牛建華 | M | 58 | PresPresident | 2017-12-19 | 2019-11-18 |
11 | Peng, Ru Chuan 彭如川 | M | 72 | INEDIndependent Non-Executive Director | 2006-08-23 | 2010-12-23 |
12 | 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 | ||||
13 | Wang, An (1959) 王安 | M | 61 | ChChairman | 2008-12-19 | 2015-09-23 |
14 | Wu, Rongkang 烏榮康 | M | 81 | INEDIndependent Non-Executive Director | 2006-11-21 | 2013-02-01 |
15 | Xiang, Xu Jia 向旭家 | M | 51 | NEDNon-Executive Director | 2015-06-16 | 2018-10-23 |
16 | Xu, Qian (1980) 徐倩 | M | 40 | NEDNon-Executive Director | 2018-10-23 | |
17 | Yang, Lieke 楊列克 | M | 63 | PresPresident | 2006-08-18 | 2015-06-16 |
18 | 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 | ||||
19 | Zhang, Chengjie (1953) 張成傑 | M | 67 | INEDIndependent Non-Executive Director | 2017-06-26 | |
20 | Zhang, Jiaren 張家仁 | M | 75 | INEDIndependent Non-Executive Director | 2010-12-23 | 2015-06-16 |
21 | 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 | ||||
22 | Zhao, Pei (1949) 趙沛 | M | 71 | INEDIndependent Non-Executive Director | 2010-12-23 | 2017-06-26 |
23 | Zhao, Rongzhe 趙榮哲 | M | 55 | NEDNon-Executive Director | 2018-10-23 | 2022-10-26 |
24 | Zhou, Qinye 周勤業 | M | 68 | INEDIndependent Non-Executive Director | 2013-02-01 | 2014-10-24 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chai, Qiaolin 柴喬林 | M | 52 | CFOChief Financial Officer | 2017-01-22 | |
2 | 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 | ||||
3 | Wang, Yuanheng 王元亨 | M | 59 | CoSecCompany Secretary | 2010-12-27 | |
4 | Weng, Qingan 翁慶安 | M | 65 | CFOChief Financial Officer | 2015-06-16 | 2016-08 |
5 | Yi, Baohou 義寶厚 | M | 57 | CoSecCompany Secretary | 2019-03-15 | 2021-10-27 |
6 | Zhou, Dongzhou 周東洲 | M | 62 | CoSecCompany Secretary | 2006-08-18 | 2019-03-15 |
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