People: China Shenhua Energy Co Ltd (1088.HK)

1088.HK on Hong Kong Stock

23.35HKD
2:25am EDT
Price Change (% chg)

HK$0.35 (+1.52%)
Prev Close
HK$23.00
Open
HK$23.00
Day's High
HK$23.40
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HK$22.90
Volume
11,881,269
Avg. Vol
14,348,845
52-wk High
HK$27.20
52-wk Low
HK$19.12

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Summary

Name Age Since Current Position

Xiwu Zhang

54 2008 Chairman of the Board, Executive Director

Wen Ling

50 2006 President, Executive Director

Yuzhuo Zhang

51 2011 Vice Chairman of the Board, Executive Director

Kehui Zhang

49 2007 Chief Financial Officer

Jianguo Han

55 2011 Senior Vice President, Executive Director

Gui Hao

51 2011 Senior Vice President

Dong Li

52 2011 Senior Vice President

Pin'gang Wang

52 2011 Senior Vice President

Xiaolin Wang

50 2011 Senior Vice President

Jilian Xue

59 2011 Senior Vice President

Jinli Wang

53 2004 Vice President

Guiwu Zhai

49 2011 Vice President

Qing Huang

47 2004 Secretary of the Board

Hongsheng Chen

62 2012 Non-Executive Director

Dong Kong

64 2012 Non-Executive Director

Xulitai Fan

67 2010 Independent Non-Executive Director

Huazhang Gong

67 2009 Independent Non-Executive Director

Peizhang Guo

63 2010 Independent Non-Executive Director

Biographies

Name Description

Xiwu Zhang

Dr. Zhang Xiwu has been serving as Chairman of the Board and Executive Director in China Shenhua Energy Company Limited since December 30, 2008. He also serves as Chairman of the Board in Shenhua Group. Previously, he served as Chairman of the Board of Guohua Electric Power, General Manager and Deputy General Manager of Shenhua Group, Chairman of the Board and General Manager of Shenhua Shendong Coal Company, Chairman of the Board of Shenhua Dongsheng Coal Company, Manager of Fine Coal Business Department in Shenhua Group. He obtained a Master's degree and a Ph.D from Liaoning Technical University, China, in 1997 and 2003, respectively.

Wen Ling

Dr. Ling Wen is serving as President and Executive Director in China Shenhua Energy Company Limited. He previously served as Executive Vice President and Chief Financial Officer in the Company. He is also Deputy General Manager and Director in Shenhua Group Corporation Limited, as well as Chairman of the Board of a financial company. Prior to joining Shenhua Group in December 2001, he had served as Deputy General Manager in Department of International Business of Industrial and Commercial Bank of China, Deputy General Manager of Industrial and Commercial Bank of China (Asia) Limited and Chairman of the Board of UB China Business Management Company Limited. He is Professor of Renmin University of China, China, China University of Mining and Technology, China. He graduated with a Bachelor's degree in Science from Shanghai Jiaotong University, China, in 1984, received a Master's degree in System Engineering from Harbin Institute of Technology, China, in 1987, and received a Ph.D. in Management Engineering in 1991.

Yuzhuo Zhang

Dr. Zhang Yuzhuo has been Vice Chairman of the Board and Executive Director in China Shenhua Energy Company Limited since May 24, 2011. He is also General Manager and Director of Shenhua Group Corporation Limited. He used to be Chairman of the Board in China Shenhua Coal Liquefaction Company Limited, Chairman of the Board in Shenhua International (Hong Kong) Co., Ltd., Non-Executive Director in the Company. Prior to joining Shenhua Group in December 2001, he served as President of China Coal Research Institute, Chairman of the Board in China Coal Technology Corporation, Chairman of the Board in Tiandi Science & Technology Co. Ltd. and Deputy General Manager in Shandong Yankuang Group Co. Ltd. He graduated with a Bachelor's degree from Shandong University of Science and Technology, China, in 1982, received a Master's degree from China Coal Research Institute, China, in 1985, and a Ph.D from Beijing University of Science and Technology, China, in 1989.

Kehui Zhang

Ms. Zhang Kehui has served as Chief Financial Officer in China Shenhua Energy Company Limited since January 22, 2007. She has previously acted as the Head of Department of Internal-Control Auditing in the Company. She also served as Deputy Finance Manager in Shenhua Group and Assistant General Manager in Shuohuang Railway Development Company Limited. She graduated with a Bachelor's degree in Literature from Shanxi University, China, in 1985, and received a Master's degree in Engineering from China University of Mining and Technology, China, in 1994. She is Certified Public Accountant and FCPA.

Jianguo Han

Mr. Han Jianguo has been serving as Senior Vice President and Executive Director in China Shenhua Energy Company Limited since May 24, 2011. He is also Deputy General Manager and Chief Information Officer in Shenhua Group Corporation Limited. Previously, he served as Non-Executive Director in the Company, as well as Chairman of the Board and General Manager in Shenhua Coal Trading Company Limited. He graduated with a Bachelor's degree from Fuxin College of Mining and Technology (which is now part of Liaoning Technical University), China, in 1983, received a Master's degree from Tongji University, China, in 1999, obtained a Master of Business Administration (MBA) from China Europe International Business School, China, in 2006.

Gui Hao

Dr. Hao Gui is Senior Vice President in China Shenhua Energy Company Limited. He is also Deputy General Manager of Shenhua Group Corporation Limited, where he used to be Deputy Chief Economist. He also used to be Vice President in the Company, Chairman of the Board in Shenhua Mengxi Coal Chemical Company Limited, Chairman of the Board in Shenhua Zhonglian Shuozhou Coal Company, Chairman of the Board in Zhonglian Economic and Technological Development Company and Chief Economist in Shenhua Shenfu Fine Coal Company. He graduated with a Bachelor's degree from China University of Mining and Technology, China, in 1984, and received a Master's degree, in 1987. He graduated with a Ph.D. in Management from China University of Mining and Technology, China, in 2006.

Dong Li

Dr. Li Dong has been Senior Vice President of China Shenhua Energy Company Limited since May 24, 2011. He is also Deputy General Manager of Shenhua Group Corporation Limited, where he used to be Deputy Chief Engineer. He also used to be Chairman of the Board in an energy company. He obtained his Bachelor's degree from a university that it now called Liaoning Technical University in 1982, Master's degree from Liaoning Technical University in 1997, Master of Business Administration from China Europe International Business School in 2005, as well as Doctor's degree from Liaoning Technical University in 2005.

Pin'gang Wang

Mr. Wang Pin'gang is Senior Vice President in China Shenhua Energy Company Limited. He is also Deputy General Manager in Shenhua Group Corporation, Chairman of the Board in a Beijing-based power company, as well as Director in another company. He served as Vice President in the Company. He served as Chief Engineer, Deputy Chief Engineer and Manager of Power Generation in Beijing Guohua Power Company since 2004. Previously, he served as General Manager, Deputy General Manager and Chief Engineer in Suizhong Power. He graduated with a double Bachelor' degree from Northeast China Institute of Electric Power Engineering, China, in 1987.

Xiaolin Wang

Mr. Wang Xiaolin has been Senior Vice President of China Shenhua Energy Company Limited since May 24, 2011. He is also Deputy General Manager and Secretary of the Board in Shenhua Group Corporation Limited. He used to be Vice Chairman of the Board and General Manager in a port affairs company, as well as Manager and Assistant Manager-Planning Division of Shenhua Group. He obtained his Bachelor's degree from China University of Mining and Technology in 1983.

Jilian Xue

Mr. Xue Jilian is Senior Vice President in China Shenhua Energy Company Limited. He also serves as Deputy General Manager of Shenhua Group Corporation Limited, as well as Chairman of the Board and General Manager in Shuohuang Railway Development Company Limited. He graduated with a Bachelor's degree from Southwest Jiaotong University, China, in 1993, and received a Master's degree in Science and Engineering Management from Southwest Jiaotong University, China, in 2001, and obtained a Master of Business Administration (MBA) from Cheung Kong Graduate School of Business, China, in September 2008.

Jinli Wang

Dr. Wang Jinli has been serving as Vice President in China Shenhua Energy Company Limited since November 6, 2004. He is also Chairman of the Board in a sales company and a coal marketing company. He served as Chairman of the Board in two subsidiaries of the Company, as well as Chairman of the Board and General Manager of Shenhua Shendong Coal Company, Deputy General Manager of Shenhua Shendong Coal Company and Director of Shenhua Port Company. He graduated with a Bachelor's degree from Jilin University, China, in 1992, and received a Master's degree from Liaoning Technical University, China, in 2002. In 2006, he obtained a Ph.D. from Liaoning Engineering and Technology University, China. He received Executive Master of Business Administration from Tsinghua University in February 2009.

Guiwu Zhai

Dr. Zhai Guiwu has been Vice President of China Shenhua Energy Company Limited since May 24, 2011. He used to be Chairman of the Board, Executive Director and General Manager in SHENHUA SHENDONG MINE GROUP CO.,LTD. and other companies. He obtained his Bachelor's degree from Liaoning Technical University in 1997, MBA from Tsinghua University in 2008, as well as Ph.D. from China University of Mining and Technology in 2010.

Qing Huang

Mr. Huang Qing has been serving as Secretary of the Board in China Shenhua Energy Company Limited since November 6, 2004. He is also Deputy Head of General Office and Secretary of the Board in Shenhua Group Corporation Limited. He used to be Deputy General Manager in a Hubei-based railway company. He graduated with a Bachelor's degree from National University of Defense Technology, China, in 1988, and received a Master's degree from Guangxi University, China, in 1991.

Hongsheng Chen

Mr. Chen Hongsheng has been Non-Executive Director of China Shenhua Energy Company Limited since May 25, 2012. He is also Outside Director in Shenhua Group Corporation Limited and The State Development & Investment Corporation. He used to be Chairman of the Board of COSCO SHIPPING Co., Ltd., General Manager, Executive Director and Non-Executive Director of China COSCO Holdings Company Limited, Chairman of the Board, Non-Executive Director and Executive Director in COSCO Pacific Limited, as well as General Manager and Vice President in two other companies. He graduated from Sichuan International Studies University in 1975 and from Capital University of Economics and Business in 2001.

Dong Kong

Mr. Kong Dong has been Non-Executive Director of China Shenhua Energy Company Limited since May 25, 2012. He is also Outside Director of Shenhua Group Corporation Limited and China Telecom. He used to be Chairman of the Board and Executive Director of Air China Limited, Non-Executive Director and Vice Chairman of the Board of Cathay Pacific Airways Ltd., President of China National Aviation Corporation (Group) Limited, as well as General Manager China National Aviation Holding Company. He graduated from a university now known as Nanchang University in 1977.

Xulitai Fan

Ms. Fan Xulitai has been Independent Non-Executive Director of China Shenhua Energy Company Limited since June 18, 2010. She is also Independent Non-Executive Director of China COSCO Holdings Company Limited and two other companies. She obtained Bachelor's degree and Master's degree from The University of Hong Kong in 1967 and 1973, respectively.

Huazhang Gong

Mr. Gong Huazhang has been Independent Non-Executive Director of China Shenhua Energy Company Limited since June 5, 2009. He is also Outside Director of China Oil & Foodstuffs Corporation and Dongfang Electric Corporation, as well as Independent Non-Executive Director of Nanyang Commercial Bank (China) Limited, China Railway Group Limited and China Southern Airlines Company Limited. He is also part-time professor in Tsinghua University, Nankai University, Xiamen University, Shanghai National Accounting Institute, Xiamen National Accounting Institute and China University of Petroleum, Beijing Campus, as well as Professor of Beijing National Accounting Institute. He used to serve as Director of China Yangtze Power Co., Ltd., Chief Accounting Officer of China National Petroleum Corporation, Director of PetroChina Co., Ltd., as well as Chairman of the Board in a finance company.

Peizhang Guo

Mr. Guo Peizhang has been Independent Non-Executive Director of China Shenhua Energy Company Limited since June 18, 2010. He is also Outside Director of Dongfang Electric Corporation. He used to be Chairman of the Board of another company. He obtained his Bachelor's degree from Renmin University in 1982.

Basic Compensation

Name Fiscal Year Total

Xiwu Zhang

906,000

Wen Ling

987,900

Yuzhuo Zhang

--

Kehui Zhang

951,900

Jianguo Han

963,000

Gui Hao

876,800

Dong Li

908,800

Pin'gang Wang

878,200

Xiaolin Wang

908,800

Jilian Xue

882,700

Jinli Wang

1,038,500

Guiwu Zhai

927,100

Qing Huang

978,000

Hongsheng Chen

--

Dong Kong

--

Xulitai Fan

450,000

Huazhang Gong

450,000

Peizhang Guo

450,000
As Of 30 Dec 2012
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