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Huolinhe Opencut Coal Industry Corp Ltd of Inner Mongolia (002128.SZ)

002128.SZ on Shenzhen Stock Exchange

8.21CNY
30 Sep 2016
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Volume
5,738,200
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Summary

Name Age Since Current Position

Mingsheng Liu

45 2011 Chairman of the Board

Chong Wang

54 2007 Vice Chairman of the Board

Quan Wen

46 2014 Chief Financial Officer

Hongwei He

49 2014 General Manager

Jianjun Bao

44 2014 Deputy General Manager

Lichun Wang

49 2014 Deputy General Manager

Changyou Xu

42 2013 Deputy General Manager

Yiyong Liu

52 2014 Director

Daqing Wang

49 2002 Director

Xia Zhang

57 2009 Director

Qingxiang Cai

56 2007 Independent Director

San'gao Hu

51 2007 Independent Director

Yanrong Mu

55 2007 Independent Director

Zhong Zhang

46 2011 Independent Director

Biographies

Name Description

Mingsheng Liu

Mr. Liu Mingsheng has been serving as Chairman of the Board in Huolinhe Opencut Coal Industry Corporation Limited of Inner Mongolia since July 25, 2011. He also serves as Chairman of the Board in an energy group company, where he served as Deputy General Manager. He also served as Director in the Company and three power companies, as well as Deputy General Manager in another Inner Mongolia-based coal power company.

Chong Wang

Mr. Wang Chong has been serving as Vice Chairman of the Board in Huolinhe Opencut Coal Industry Corporation Limited of Inner Mongolia since December 18, 2007. He also serves as General Manager in an energy group company. He served as Deputy General Manager in a coal power group company. He holds a Ph.D.

Quan Wen

Hongwei He

Mr. He Hongwei has been serving as General Manager in Huolinhe Opencut Coal Industry Corporation Limited of Inner Mongolia. He served as Secretary of the Board in the Company, as well as Finance Manager in a coal power group company and an energy group company.

Jianjun Bao

Mr. Bao Jianjun has been serving as Deputy General Manager in Huolinhe Opencut Coal Industry Corporation Limited of Inner Mongolia. He used to be Manager and Deputy Manager of Safe Production in the Company, and Manager of Production Technology in a mine of the Company.

Lichun Wang

Mr. Wang Lichun has been serving as Deputy General Manager in Huolinhe Opencut Coal Industry Corporation Limited of Inner Mongolia. He served as Chief Engineer in the Company.

Changyou Xu

Mr. Xu Changyou has been serving as Deputy General Manager in Huolinhe Opencut Coal Industry Corporation Limited of Inner Mongolia since January 18, 2013. He used to be Chief Engineer of Equipment and Material Company, Chief Engineer of Mechanical and Electrical Repair Plant, and Deputy Manager of Quality and Information in the Company.

Yiyong Liu

Daqing Wang

Mr. Wang Daqing has been serving as Director in Huolinhe Opencut Coal Industry Corporation Limited of Inner Mongolia since 2002. He also serves as General Manager in Jilin Province New-Cent Industry Co., Ltd., where he served as Chairman of the Board.

Xia Zhang

Mr. Zhang Xia has been serving as Director in Huolinhe Opencut Coal Industry Corporation Limited of Inner Mongolia since March 31, 2009. He also serves as General Manager in a Shenyang-based coal group company, where he served as Deputy General Manager. He also served as General Manager in a Shenyang-based economic development company.

Qingxiang Cai

Mr. Cai Qingxiang has been serving as Independent Director in Huolinhe Opencut Coal Industry Corporation Limited of Inner Mongolia since December 18, 2007. He holds a Ph.D. He is a Professor.

San'gao Hu

Mr. Hu San'gao has been serving as Independent Director in Huolinhe Opencut Coal Industry Corporation Limited of Inner Mongolia since December 18, 2007. He holds a Ph.D. He is a Professor.

Yanrong Mu

Ms. Mu Yanrong has been serving as Independent Director in Huolinhe Opencut Coal Industry Corporation Limited of Inner Mongolia since December 18, 2007. She also serves as Deputy Chief Accounting Officer in TIANJIN MATERIALS & EQUIPMENTS (GROUP) CORPORATION. She is a Certified Public Accountant.

Zhong Zhang

Mr. Zhang Zhong has been serving as Independent Director in Huolinhe Opencut Coal Industry Corporation Limited of Inner Mongolia since April 14, 2011. He also serves as Independent Director in Konka Group Co., Ltd. and Zhengzhou Sino-crystal Diamond Co., Ltd., and works for a Beijing-based law firm.

Basic Compensation

Name Fiscal Year Total

Mingsheng Liu

--

Chong Wang

--

Quan Wen

--

Hongwei He

382,200

Jianjun Bao

382,200

Lichun Wang

382,200

Changyou Xu

382,200

Yiyong Liu

477,800

Daqing Wang

60,000

Xia Zhang

60,000

Qingxiang Cai

80,000

San'gao Hu

80,000

Yanrong Mu

80,000

Zhong Zhang

80,000
As Of  30 Dec 2013