Inner Mongolia Yitai Coal Co., Ltd. 內蒙古伊泰煤炭股份有限公司

Snapshot date:
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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 He, Peixun 賀佩勳 M 34 SupervisorSupervisor 2017-06-01 2020-12-28
2 Li, Cailing (1975) 李彩玲 F 45 SupervisorSupervisor 2017-06-01 2021-04-01
3 Liu, Xianghua (1978) 劉向華 M 42 SupervisorSupervisor 2017-06-01
4 Wang, Yongliang (1963) 王永亮 M 57 Ind SupIndependent Supervisor 2011-02-18
5 Wu, Qu 鄔曲 M 55 Ind SupIndependent Supervisor 2011-02-18
6 Zhang, Wei (1982) 張威 F 38 SupervisorSupervisor 2020-01-14 2021-07-08
7 Zhang, Zhenjin 張振金 M 51 Sup ChChairman of Supervisors 2019-03-15 2021-07-08

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Du, Yingfen 杜瑩芬 F 56 INEDIndependent Non-Executive Director 2019-07-22 2023-08-14
2 Ge, Yaoyong 葛耀勇 M 51 EDExecutive Director 2014-03-25 2023-03-10
3 Huang, Sujian 黃速建 M 65 INEDIndependent Non-Executive Director 2016-11-29 2022-11-29
4 Liu, Chunlin (1967) 劉春林 M 53 EDExecutive Director 2004-05-25
5 Liu, Jian (Inner Mongolia Yitai) 劉劍 M 53 ED, GMExecutive Director, General Manager 2019-11-07 2023-03-10
6 Lv, Guiliang 呂貴良 M 54 FDFinance Director 2011-02-18 2021-07-16
7 Lv, Junjie (1967) 呂俊傑 M 53 EDExecutive Director 2019-12-30 2022-12-13
8 Wong, Simon Hin Wing 黃顯榮 M 58 INEDIndependent Non-Executive Director 2017-06-01 2023-05-19
9 Zhang, Dong Sheng (1971) 張東升 M 49 EDExecutive Director 2009-05-27 2023-03-10
10 Zhang, Jingquan (1970) 張晶泉 M 50 ChChairman 2019-12-30
11 Zhang, Zhiming (1962) 張志銘 M 58 INEDIndependent Non-Executive Director 2015-06-09 2021-06-08

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Zhao, Xin (1981) 趙欣 F 39 CoSecCompany Secretary 2015-04-23 2021-01-29

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