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
2021
Position From Until
1 Chen, Zhongyi (1965) 陳忠義 M 56 SupervisorSupervisor 2014-05-14 2017-11-24
2 Deng, Hui (1972-04) 鄧輝 M 49 SupervisorSupervisor 2021-11-30
3 Gu, Shisheng 顧士勝 M 57 SupervisorSupervisor 2014-05-14 2017-06-29
Sup ChChairman of Supervisors 2017-06-29 2021-08-20
4 Guo, Jun (1963) 郭軍 M 58 SupervisorSupervisor 2014-05-14 2016-06-03
5 Jiang, Qingquan (1963-12) 蔣慶泉 M 58 SupervisorSupervisor 2016-06-03 2020-06-19
6 Li, Shipeng (1978-02) 李士鵬 M 43 SupervisorSupervisor 2020-06-19
7 Liu, Weixin (1950) 劉維信 M 71 SupervisorSupervisor 2002-04-22 2008-06-27
8 Meng, Qingjian 孟慶建 M 59 SupervisorSupervisor 2016-06-03 2020-06-19
9 Meng, Xianchang 孟憲昌 M 74 Sup ChChairman of Supervisors 1997-09-24 2008-06-27
10 Qian, Xiulan 錢秀蘭 F 75 SupervisorSupervisor 1997-09-24 2002-04-22
11 Qin, Yanpo 秦言坡 M 46 SupervisorSupervisor 2020-06-19
12 Shi, Xuerang 石學讓 M 67 Sup ChChairman of Supervisors 2014-05-14 2015-06-30
13 Song, Guo 宋國 M 67 SupervisorSupervisor 2005-06-28 2008-06-27
Sup ChChairman of Supervisors 2008-06-27 2013-05-15
14 Su, Li (1972) 蘇力 M 49 SupervisorSupervisor 2020-06-19
15 Tang, Daqing 唐大慶 M 58 SupervisorSupervisor 2017-11-24 2018-12-25
16 Wei, Huanmin 韋煥民 M 64 SupervisorSupervisor 2008-06-27 2014-05-14
17 Xiao, Shuzhang 肖述章 M 78 SupervisorSupervisor 1997-09-24 2005-06-28
18 Xu, Bentai 許本泰 M 63 SupervisorSupervisor 2002-04-22 2014-05-14
19 Xu, Xinmin (1939) 徐新民 M 82 SupervisorSupervisor 1997-09-24 2002-04-22
20 Xue, Zhongyong 薛忠勇 M 57 SupervisorSupervisor 2016-06-03 2017-06-29
21 Zhang, Ning (1968-10) 張寧 M 53 SupervisorSupervisor 2017-06-29 2020-06-19
22 Zhang, Shengdong (1956) 張勝東 M 65 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
23 Zhen, Ailan 甄愛蘭 F 65 SupervisorSupervisor 2008-06-27 2016-03-29
24 Zheng, Kai (1969) 鄭凱 M 52 SupervisorSupervisor 2018-12-25 2021-11-30
25 Zhou, Hong (1970-05) 周鴻 M 51 SupervisorSupervisor 2017-06-29 2021-08-20
Sup ChChairman of Supervisors 2021-08-20 2022-01-26
26 Zhou, Hongbin (1942) 周鴻彬 M 79 SupervisorSupervisor 1997-09-24 2002-04-22
27 Zhou, Shoucheng 周壽成 M 69 SupervisorSupervisor 2008-06-27 2013-05-15
28 Zhu, Hao (1971-10) 朱昊 M 50 SupervisorSupervisor 2021-08-20

Main board

Name Age
in
2021
Position From Until
1 Cai, Chang 蔡昌 M 50 INEDIndependent Non-Executive Director 2017-11-27
2 Chen, Changchun (1952) 陳長春 M 69 NEDNon-Executive Director 2005-06-28 2011-03-09
3 Chen, Guangshui 陳廣水 M 56 EDExecutive Director 2005-06-28 2006-09-20
4 Chen, Yongge 陳永閣 M 80 NEDNon-Executive Director 1997-09-24 2002-04-22
5 Cheng, Faguang 程法光 M 79 INEDIndependent Non-Executive Director 2011-05-20 2014-05-14
6 Cui, Jianmin 崔建民 M 89 INEDIndependent Non-Executive Director 2002-04-22 2008-06-27
7 Dong, Yunqing 董雲慶 M 66 NEDNon-Executive Director 2002-04-22 2014-05-14
8 Du, Mingshan 杜銘山 M 79 EDExecutive Director 1997-09-24 2002-04-22
9 Fan, Weitang 范維唐 M 86 INEDIndependent Non-Executive Director 2002-04-22 2005-06-28
10 Geng, Jiahuai 耿加懷 M 71 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 78 INEDIndependent Non-Executive Director 1997-09-24 2002-04-22
12 Guo, Dechun (1962-02) 郭德春 M 59 EDExecutive Director 2016-06-03 2020-06-19
13 Guo, Jun (1963) 郭軍 M 58 EDExecutive Director 2016-06-03 2020-06-19
14 He, Jing (1970-06) 賀敬 M 51 EDExecutive Director 2020-06-19 2021-08-20
15 Huang, Xiaolong (1977-11) 黃霄龍 M 44 EDExecutive Director 2021-08-20
16 Jia, Shaohua 賈紹華 M 71 INEDIndependent Non-Executive Director 2014-05-14 2017-11-27
17 Jiang, Qingquan (1963-12) 蔣慶泉 M 58 EDExecutive Director 2014-05-14 2016-06-03
18 Kong, Xiangguo 孔祥國 M 66 INEDIndependent Non-Executive Director 2017-03-10 2020-06-19
19 Law, Alfred Kin Ming 羅堅明 M 72 INEDIndependent Non-Executive Director 1997-09-24 2002-04-22
20 Li, Wei (1966-09) 李偉 M 55 Vice ChVice Chairman 2016-06-03 2020-09-03
ChChairman 2021-08-20
21 Li, Wei Min (1960) 李位民 M 61 Vice ChVice Chairman 2010-02-26 2010-12-30
ChChairman 2010-12-30 2013-07-22
22 Li, Weian 李維安 M 65 INEDIndependent Non-Executive Director 2008-06-27 2011-05-20
23 Li, Xiyong 李希勇 M 58 ChChairman 2013-09-09 2021-04-10
24 Liu, Jian (1969-02) 劉健 M 52 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, Yubin (1941) 劉玉彬 M 80 NEDNon-Executive Director 1997-09-24 2002-04-22
26 Luo, Taiyan 羅太炎 M 78 EDExecutive Director 1997-09-24 2002-04-22
27 Ma, Houliang 馬厚亮 M 64 NEDNon-Executive Director 1997-09-24 2002-04-22
28 Mo, Liqi 莫立崎 M 77 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
29 Poon, Chiu Kwok 潘昭國 M 59 INEDIndependent Non-Executive Director 2017-06-29
30 Pu, Hongjiu 濮洪九 M 85 INEDIndependent Non-Executive Director 2005-06-28 2011-05-20
31 Qi, Anbang 戚安邦 M 69 INEDIndependent Non-Executive Director 2016-06-03 2020-06-19
32 Shi, Xuerang 石學讓 M 67 EDExecutive Director 2005-06-28 2014-05-14
33 Tian, Hui 田會 M 70 INEDIndependent Non-Executive Director 2020-06-19
34 Wang, Bangjun 王邦君 M 77 NED, Vice ChNon-Executive Director, Vice Chairman 1997-09-24 2005-06-28
35 Wang, James Junyan 王俊彥 M 51 INEDIndependent Non-Executive Director 2008-06-27 2011-05-20
36 Wang, Lijie (1953) 王立傑 M 68 INEDIndependent Non-Executive Director 2014-05-14 2017-03-10
37 Wang, Quanxi 王全喜 M 66 INEDIndependent Non-Executive Director 2004-06-25 2008-06-27
38 Wang, Ruolin 王若林 M 54 EDExecutive Director 2020-06-19
39 Wang, Xianzheng 王顯政 M 75 INEDIndependent Non-Executive Director 2011-05-20 2014-05-14
40 Wang, Xiaojun (1955) 王小軍 M 67 INEDIndependent Non-Executive Director 2002-04-22 2008-06-27
INEDIndependent Non-Executive Director 2011-05-20 2017-06-29
41 Wang, Xin (1958) 王信 M 63 ChChairman 2004-06-25 2010-12-30
Vice ChVice Chairman 2010-12-30 2013-07-22
42 Wang, Xinkun 王新坤 M 69 EDExecutive Director 2004-06-25 2011-05-20
43 Wu, Xiangqian 吳向前 M 55 EDExecutive Director 2014-05-14 2021-08-20
44 Wu, Yuxiang 吳玉祥 M 59 FDFinance Director 2002-04-22 2016-01-06
EDExecutive Director 2016-01-06 2019-05-24
45 Wu, Zezhi 吳則智 M 80 NEDNon-Executive Director 1997-09-24 2002-04-22
46 Xiao, Lifang 肖立方 M 83 FDFinance Director 1997-09-24 2002-04-22
47 Xiao, Yaomeng 肖耀猛 M 49 EDExecutive Director 2021-08-20
48 Xu, Tianen 許天恩 M 73 NEDNon-Executive Director 1997-09-24 2002-04-22
49 Xue, Youzhi 薛有志 M 57 INEDIndependent Non-Executive Director 2011-05-20 2016-06-03
50 Yang, Deyu 楊德玉 M 73 ED, GMExecutive Director, General Manager 1997-09-24 2002-04-22
Vice Ch, GMVice Chairman, General Manager 2002-04-22 2009-12-31
51 Yang, Jiachun (1954) 楊家純 M 67 NEDNon-Executive Director 1997-09-24 2005-06-28
52 Yin, Mingde (1962) 尹明德 M 59 EDExecutive Director 2014-05-14 2016-06-03
53 Yu, Xuezhi 于學志 M 77 ED, Dep GMExecutive Director, Deputy General Manager 2002-04-22 2004
54 Zhai, Xigui 翟熙貴 M 79 INEDIndependent Non-Executive Director 2008-06-27 2011-05-20
55 Zhang, Baocai (1967) 張寶才 M 54 EDExecutive Director 2006-11-10 2016-06-03
56 Zhang, Xinwen (1965) 張新文 M 56 Vice ChVice Chairman 2013-09-09 2015-03-13
57 Zhang, Yingmin (1953) 張英民 M 68 ED, GMExecutive Director, General Manager 2011-05-20 2014-01-08
EDExecutive Director 2014-01-08 2014-05-14
58 Zhao, Jingche 趙經徹 M 85 ChChairman 1997-09-24 2002-04-22
59 Zhao, Qingchun (1968-03) 趙青春 M 53 FDFinance Director 2016-06-03
60 Zhu, Limin (1951-10) 朱利民 M 70 INEDIndependent Non-Executive Director 2020-06-19
61 Zhu, Qingrui (1966-02) 祝慶瑞 M 55 NEDNon-Executive Director 2021-08-20

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chen, Guangshui 陳廣水 M 56 CoSecCompany Secretary 2006-09-20
2 Ding, Guangmu 丁廣木 M 61 Sen MgrSenior Manager 1999 2016-12-30
3 Huang, Xiaolong (1977-11) 黃霄龍 M 44 CoSecCompany Secretary 2021-08-27
4 Jin, Qing Bin 靳庆彬 M 44 CoSecCompany Secretary 2016-03-29 2021-07-30
5 Leung, Sharon Wing Han 梁穎嫻 F CoSecCompany Secretary 2016-03-29 2022-02-25
6 Liu, Chun (1961-09) 劉春 M 60 Sen MgrSenior Manager 2011 2016-12-30
7 Shi, Chengzhong 時成忠 M 59 Sen MgrSenior Manager 2002 2016-12-30
8 Wang, Fuqi 王富奇 M 57 Sen MgrSenior Manager 2002 2020-04-22
9 Zhang, Baocai (1967) 張寶才 M 54 CoSecCompany Secretary 2006-09-20 2016-03-29
10 Zhao, Honggang 趙洪剛 M 56 Sen MgrSenior Manager 2006-03 2020-04-22
11 Zhao, Qingchun (1968-03) 趙青春 M 53 CFOChief Financial Officer 2016-01-06 2016-06-03

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