Yankuang Energy Group Company Limited 兗礦能源集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xu, Xinmin (1939) 徐新民 | M | 82 | SupervisorSupervisor | 1997-09-24 | 2002-04-22 |
| 2 | Zhou, Hongbin (1942) 周鴻彬 | M | 79 | SupervisorSupervisor | 1997-09-24 | 2002-04-22 |
| 3 | Xiao, Shuzhang 肖述章 | M | 78 | SupervisorSupervisor | 1997-09-24 | 2005-06-28 |
| 4 | Qian, Xiulan 錢秀蘭 | F | 75 | SupervisorSupervisor | 1997-09-24 | 2002-04-22 |
| 5 | Meng, Xianchang 孟憲昌 | M | 74 | Sup ChChairman of Supervisors | 1997-09-24 | 2008-06-27 |
| 6 | Liu, Weixin (1950) 劉維信 | M | 71 | SupervisorSupervisor | 2002-04-22 | 2008-06-27 |
| 7 | Zhou, Shoucheng 周壽成 | M | 69 | SupervisorSupervisor | 2008-06-27 | 2013-05-15 |
| 8 | Shi, Xuerang 石學讓 | M | 67 | Sup ChChairman of Supervisors | 2014-05-14 | 2015-06-30 |
| 9 | Song, Guo 宋國 | M | 67 | SupervisorSupervisor | 2005-06-28 | 2008-06-27 |
| Sup ChChairman of Supervisors | 2008-06-27 | 2013-05-15 | ||||
| 10 | 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 | ||||
| 11 | Zhen, Ailan 甄愛蘭 | F | 65 | SupervisorSupervisor | 2008-06-27 | 2016-03-29 |
| 12 | Wei, Huanmin 韋煥民 | M | 64 | SupervisorSupervisor | 2008-06-27 | 2014-05-14 |
| 13 | Xu, Bentai 許本泰 | M | 63 | SupervisorSupervisor | 2002-04-22 | 2014-05-14 |
| 14 | Meng, Qingjian 孟慶建 | M | 59 | SupervisorSupervisor | 2016-06-03 | 2020-06-19 |
| 15 | Guo, Jun (1963) 郭軍 | M | 58 | SupervisorSupervisor | 2014-05-14 | 2016-06-03 |
| 16 | Jiang, Qingquan (1963-12) 蔣慶泉 | M | 58 | SupervisorSupervisor | 2016-06-03 | 2020-06-19 |
| 17 | Tang, Daqing 唐大慶 | M | 58 | SupervisorSupervisor | 2017-11-24 | 2018-12-25 |
| 18 | Gu, Shisheng 顧士勝 | M | 57 | SupervisorSupervisor | 2014-05-14 | 2017-06-29 |
| Sup ChChairman of Supervisors | 2017-06-29 | 2021-08-20 | ||||
| 19 | Xue, Zhongyong 薛忠勇 | M | 57 | SupervisorSupervisor | 2016-06-03 | 2017-06-29 |
| 20 | Chen, Zhongyi (1965) 陳忠義 | M | 56 | SupervisorSupervisor | 2014-05-14 | 2017-11-24 |
| 21 | Zhang, Ning (1968-10) 張寧 | M | 53 | SupervisorSupervisor | 2017-06-29 | 2020-06-19 |
| 22 | Zheng, Kai (1969) 鄭凱 | M | 52 | SupervisorSupervisor | 2018-12-25 | 2021-11-30 |
| 23 | 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 | ||||
| 24 | Zhu, Hao (1971-10) 朱昊 | M | 50 | SupervisorSupervisor | 2021-08-20 | |
| 25 | Deng, Hui (1972-04) 鄧輝 | M | 49 | SupervisorSupervisor | 2021-11-30 | 2023-06-30 |
| 26 | Su, Li (1972-07) 蘇力 | M | 49 | SupervisorSupervisor | 2020-06-19 | 2023-06-30 |
| 27 | Qin, Yanpo 秦言坡 | M | 46 | SupervisorSupervisor | 2020-06-19 | 2023-06-30 |
| 28 | Li, Shipeng (1978-02) 李士鵬 | M | 43 | SupervisorSupervisor | 2020-06-19 | 2023-06-30 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cui, Jianmin 崔建民 | M | 89 | INEDIndependent Non-Executive Director | 2002-04-22 | 2008-06-27 |
| 2 | Fan, Weitang 范維唐 | M | 86 | INEDIndependent Non-Executive Director | 2002-04-22 | 2005-06-28 |
| 3 | Pu, Hongjiu 濮洪九 | M | 85 | INEDIndependent Non-Executive Director | 2005-06-28 | 2011-05-20 |
| 4 | Zhao, Jingche 趙經徹 | M | 85 | ChChairman | 1997-09-24 | 2002-04-22 |
| 5 | Xiao, Lifang 肖立方 | M | 83 | FDFinance Director | 1997-09-24 | 2002-04-22 |
| 6 | Chen, Yongge 陳永閣 | M | 80 | NEDNon-Executive Director | 1997-09-24 | 2002-04-22 |
| 7 | Liu, Yubin (1941) 劉玉彬 | M | 80 | NEDNon-Executive Director | 1997-09-24 | 2002-04-22 |
| 8 | Wu, Zezhi 吳則智 | M | 80 | NEDNon-Executive Director | 1997-09-24 | 2002-04-22 |
| 9 | Cheng, Faguang 程法光 | M | 79 | INEDIndependent Non-Executive Director | 2011-05-20 | 2014-05-14 |
| 10 | Du, Mingshan 杜銘山 | M | 79 | EDExecutive Director | 1997-09-24 | 2002-04-22 |
| 11 | Zhai, Xigui 翟熙貴 | M | 79 | INEDIndependent Non-Executive Director | 2008-06-27 | 2011-05-20 |
| 12 | Guan, Weili (1943) 管維立 | M | 78 | INEDIndependent Non-Executive Director | 1997-09-24 | 2002-04-22 |
| 13 | Luo, Taiyan 羅太炎 | M | 78 | EDExecutive Director | 1997-09-24 | 2002-04-22 |
| 14 | 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 | ||||
| 15 | Wang, Bangjun 王邦君 | M | 77 | NED, Vice ChNon-Executive Director, Vice Chairman | 1997-09-24 | 2005-06-28 |
| 16 | Yu, Xuezhi 于學志 | M | 77 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-04-22 | 2004 |
| 17 | Wang, Xianzheng 王顯政 | M | 75 | INEDIndependent Non-Executive Director | 2011-05-20 | 2014-05-14 |
| 18 | Xu, Tianen 許天恩 | M | 73 | NEDNon-Executive Director | 1997-09-24 | 2002-04-22 |
| 19 | 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 | ||||
| 20 | Law, Alfred Kin Ming 羅堅明 | M | 72 | INEDIndependent Non-Executive Director | 1997-09-24 | 2002-04-22 |
| 21 | 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 | ||||
| 22 | Jia, Shaohua 賈紹華 | M | 71 | INEDIndependent Non-Executive Director | 2014-05-14 | 2017-11-27 |
| 23 | Tian, Hui (1951-08) 田會 | M | 70 | INEDIndependent Non-Executive Director | 2020-06-19 | 2023-06-30 |
| 24 | Zhu, Limin (1951-10) 朱利民 | M | 70 | INEDIndependent Non-Executive Director | 2020-06-19 | |
| 25 | Chen, Changchun (1952) 陳長春 | M | 69 | NEDNon-Executive Director | 2005-06-28 | 2011-03-09 |
| 26 | Qi, Anbang 戚安邦 | M | 69 | INEDIndependent Non-Executive Director | 2016-06-03 | 2020-06-19 |
| 27 | Wang, Xinkun 王新坤 | M | 69 | EDExecutive Director | 2004-06-25 | 2011-05-20 |
| 28 | Wang, Lijie (1953) 王立傑 | M | 68 | INEDIndependent Non-Executive Director | 2014-05-14 | 2017-03-10 |
| 29 | 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 | ||||
| 30 | Shi, Xuerang 石學讓 | M | 67 | EDExecutive Director | 2005-06-28 | 2014-05-14 |
| 31 | 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 | ||||
| 32 | Yang, Jiachun (1954) 楊家純 | M | 67 | NEDNon-Executive Director | 1997-09-24 | 2005-06-28 |
| 33 | Dong, Yunqing 董雲慶 | M | 66 | NEDNon-Executive Director | 2002-04-22 | 2014-05-14 |
| 34 | Kong, Xiangguo 孔祥國 | M | 66 | INEDIndependent Non-Executive Director | 2017-03-10 | 2020-06-19 |
| 35 | Wang, Quanxi 王全喜 | M | 66 | INEDIndependent Non-Executive Director | 2004-06-25 | 2008-06-27 |
| 36 | Li, Weian 李維安 | M | 65 | INEDIndependent Non-Executive Director | 2008-06-27 | 2011-05-20 |
| 37 | Ma, Houliang 馬厚亮 | M | 64 | NEDNon-Executive Director | 1997-09-24 | 2002-04-22 |
| 38 | Wang, Xin (1958) 王信 | M | 63 | ChChairman | 2004-06-25 | 2010-12-30 |
| Vice ChVice Chairman | 2010-12-30 | 2013-07-22 | ||||
| 39 | 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 | ||||
| 40 | Guo, Dechun (1962-02) 郭德春 | M | 59 | EDExecutive Director | 2016-06-03 | 2020-06-19 |
| 41 | Poon, Chiu Kwok 潘昭國 | M | 59 | INEDIndependent Non-Executive Director | 2017-06-29 | 2023-06-30 |
| 42 | Wu, Yuxiang (1962-01) 吳玉祥 | M | 59 | FDFinance Director | 2002-04-22 | 2016-01-06 |
| EDExecutive Director | 2016-01-06 | 2019-05-24 | ||||
| 43 | Yin, Mingde (1962) 尹明德 | M | 59 | EDExecutive Director | 2014-05-14 | 2016-06-03 |
| 44 | Guo, Jun (1963) 郭軍 | M | 58 | EDExecutive Director | 2016-06-03 | 2020-06-19 |
| 45 | Jiang, Qingquan (1963-12) 蔣慶泉 | M | 58 | EDExecutive Director | 2014-05-14 | 2016-06-03 |
| 46 | Li, Xiyong 李希勇 | M | 58 | ChChairman | 2013-09-09 | 2021-04-10 |
| 47 | Xue, Youzhi 薛有志 | M | 57 | INEDIndependent Non-Executive Director | 2011-05-20 | 2016-06-03 |
| 48 | Chen, Guangshui 陳廣水 | M | 56 | EDExecutive Director | 2005-06-28 | 2006-09-20 |
| 49 | Zhang, Xinwen (1965) 張新文 | M | 56 | Vice ChVice Chairman | 2013-09-09 | 2015-03-13 |
| 50 | Li, Wei (1966-09) 李偉 | M | 55 | Vice ChVice Chairman | 2016-06-03 | 2020-09-03 |
| ChChairman | 2021-08-20 | |||||
| 51 | Wu, Xiangqian 吳向前 | M | 55 | EDExecutive Director | 2014-05-14 | 2021-08-20 |
| 52 | Zhu, Qingrui (1966-02) 祝慶瑞 | M | 55 | NEDNon-Executive Director | 2021-08-20 | 2023-06-30 |
| 53 | Wang, Ruolin 王若林 | M | 54 | EDExecutive Director | 2020-06-19 | 2022-08-24 |
| 54 | Zhang, Baocai (1967) 張寶才 | M | 54 | EDExecutive Director | 2006-11-10 | 2016-06-03 |
| 55 | Zhao, Qingchun (1968-03) 趙青春 | M | 53 | FDFinance Director | 2016-06-03 | 2023-06-30 |
| 56 | 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 | |||||
| 57 | He, Jing (1970-06) 賀敬 | M | 51 | EDExecutive Director | 2020-06-19 | 2021-08-20 |
| 58 | Wang, James Junyan 王俊彥 | M | 51 | INEDIndependent Non-Executive Director | 2008-06-27 | 2011-05-20 |
| 59 | Cai, Chang 蔡昌 | M | 50 | INEDIndependent Non-Executive Director | 2017-11-27 | 2023-06-30 |
| 60 | Xiao, Yaomeng 肖耀猛 | M | 49 | EDExecutive Director | 2021-08-20 | |
| 61 | Huang, Xiaolong (1977-11) 黃霄龍 | M | 44 | EDExecutive Director | 2021-08-20 | |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2016-03-29 | 2022-02-25 | |
| 2 | Ding, Guangmu 丁廣木 | M | 61 | Sen MgrSenior Manager | 1999 | 2016-12-30 |
| 3 | Liu, Chun (1961-09) 劉春 | M | 60 | Sen MgrSenior Manager | 2011 | 2016-12-30 |
| 4 | Shi, Chengzhong 時成忠 | M | 59 | Sen MgrSenior Manager | 2002 | 2016-12-30 |
| 5 | Wang, Fuqi 王富奇 | M | 57 | Sen MgrSenior Manager | 2002 | 2020-04-22 |
| 6 | Chen, Guangshui 陳廣水 | M | 56 | CoSecCompany Secretary | 2006-09-20 | |
| 7 | Zhao, Honggang 趙洪剛 | M | 56 | Sen MgrSenior Manager | 2006-03 | 2020-04-22 |
| 8 | Zhang, Baocai (1967) 張寶才 | M | 54 | CoSecCompany Secretary | 2006-09-20 | 2016-03-29 |
| 9 | Zhao, Qingchun (1968-03) 趙青春 | M | 53 | CFOChief Financial Officer | 2016-01-06 | 2016-06-03 |
| 10 | Huang, Xiaolong (1977-11) 黃霄龍 | M | 44 | CoSecCompany Secretary | 2021-08-27 | |
| 11 | Jin, Qing Bin 靳庆彬 | M | 44 | CoSecCompany Secretary | 2016-03-29 | 2021-07-30 |
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