China Coal Energy Company Limited 中國中煤能源股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiangshan 陳相山 | M | 69 | SupervisorSupervisor | 2006-08-18 | 2010-12-23 |
| 2 | Wang, Xi (1955) 王晞 | M | 69 | SupervisorSupervisor | 2010-12-23 | 2010-12-27 |
| Sup ChChairman of Supervisors | 2010-12-27 | 2015-06-16 | ||||
| 3 | Zhou, Litao 周立濤 | M | 64 | SupervisorSupervisor | 2006-08-18 | 2021-05-11 |
| 4 | Du, Jian (1961) 都基安 | M | 63 | Sup ChChairman of Supervisors | 2006-08-18 | 2010-12-23 |
| 5 | Wang, Wenzhang (1964) 王文章 | M | 60 | SupervisorSupervisor | 2017-06-26 | |
| 6 | Zhang, Shaoping 張少平 | M | 60 | SupervisorSupervisor | 2010-12-23 | 2023-03-28 |
| 7 | Zhao, Rongzhe 趙榮哲 | M | 59 | SupervisorSupervisor | 2015-06-16 | 2017-06-26 |
| 8 | Zhang, Qiaoqiao 張巧巧 | F | 52 | SupervisorSupervisor | 2021-05-11 | |
| 9 | Zhang, Feng (China Coal) 張鋒 | M | 50 | SupervisorSupervisor | 2023-03-28 | |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Shangquan 高尚全 | M | 95 | INEDIndependent Non-Executive Director | 2006-08-23 | 2010-12-23 |
| 2 | Wu, Rongkang 烏榮康 | M | 85 | INEDIndependent Non-Executive Director | 2006-11-21 | 2013-02-01 |
| 3 | Li, Yanmeng 李彥夢 | M | 80 | 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 | 79 | ChChairman | 2006-08-18 | 2008-10-16 |
| 5 | Zhang, Jiaren 張家仁 | M | 79 | INEDIndependent Non-Executive Director | 2010-12-23 | 2015-06-16 |
| 6 | Peng, Ru Chuan 彭如川 | M | 76 | INEDIndependent Non-Executive Director | 2006-08-23 | 2010-12-23 |
| 7 | Zhao, Pei (1949) 趙沛 | M | 75 | INEDIndependent Non-Executive Director | 2010-12-23 | 2017-06-26 |
| 8 | Zhou, Qinye 周勤業 | M | 72 | INEDIndependent Non-Executive Director | 2013-02-01 | 2014-10-24 |
| 9 | Zhang, Baoshan 張寶山 | M | 71 | 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 | 71 | INEDIndependent Non-Executive Director | 2017-06-26 | |
| 11 | Zhang, Ke (1953) 張克 | M | 71 | 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 | 67 | 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 | 67 | NEDNon-Executive Director | 2015-06-16 | 2018-10-23 |
| 14 | Yang, Lieke 楊列克 | M | 67 | PresPresident | 2006-08-18 | 2015-06-16 |
| 15 | Gao, Jianjun (1958) 高建軍 | M | 66 | PresPresident | 2015-06-16 | 2017-03-17 |
| 16 | Wang, An (1959) 王安 | M | 65 | ChChairman | 2008-12-19 | 2015-09-23 |
| 17 | Du, Jian (1961) 都基安 | M | 63 | NEDNon-Executive Director | 2017-06-26 | 2021-10-21 |
| 18 | Jing, Fengru 景奉儒 | M | 63 | INEDIndependent Non-Executive Director | 2023-03-28 | |
| 19 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | INEDIndependent Non-Executive Director | 2010-12-23 | 2017-06-26 |
| 20 | Niu, Jianhua 牛建華 | M | 62 | PresPresident | 2017-12-19 | 2019-11-18 |
| 21 | Peng, Yi (1962) 彭毅 | M | 62 | 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 | ||||
| 22 | Wang, Shudong (1964) 王樹東 | M | 60 | ChChairman | 2021-05-11 | |
| 23 | Leung, Chong Shun 梁創順 | M | 59 | INEDIndependent Non-Executive Director | 2017-06-26 | 2023-03-28 |
| 24 | Zhao, Rongzhe 趙榮哲 | M | 59 | NEDNon-Executive Director | 2018-10-23 | 2022-10-26 |
| NED, PresNon-executive Director, President | 2022-10-26 | 2023-03-28 | ||||
| PresPresident | 2023-03-28 | |||||
| 25 | Hung, Lusan Lo Shan 熊璐珊 | F | 58 | INEDIndependent Non-Executive Director | 2023-03-28 | |
| 26 | Liao, Huajun 廖華軍 | M | 55 | EDExecutive Director | 2023-03-28 | |
| 27 | Xiang, Xu Jia 向旭家 | M | 55 | NEDNon-Executive Director | 2015-06-16 | 2018-10-23 |
| 28 | Xu, Qian (1980) 徐倩 | M | 44 | NEDNon-Executive Director | 2018-10-23 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Weng, Qingan 翁慶安 | M | 69 | CFOChief Financial Officer | 2015-06-16 | 2016-08 |
| 2 | Zhou, Dongzhou 周東洲 | M | 66 | CoSecCompany Secretary | 2006-08-18 | 2019-03-15 |
| 3 | Wang, Yuanheng 王元亨 | M | 63 | CoSecCompany Secretary | 2010-12-27 | |
| 4 | Niu, Jianhua 牛建華 | M | 62 | 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 | 61 | CoSecCompany Secretary | 2019-03-15 | 2021-10-27 |
| 6 | Chai, Qiaolin 柴喬林 | M | 56 | CFOChief Financial Officer | 2017-01-22 | |
| 7 | Jiang, Qun 姜群 | M | 54 | CoSecCompany Secretary | 2021-10-27 | |
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