People: Yanzhou Coal Mining Co Ltd (600188.SS)

600188.SS on Shanghai Stock Exchange

12.65CNY
26 Dec 2014
Price Change (% chg)

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Summary

Name Age Since Current Position

Yuxiang Wu

51 2002 Chief Financial Officer, Director

Baocai Zhang

46 2011 Secretary of the Board, Deputy General Manager, Director

Ye He

55 2004 Deputy General Manager

Cunliang Lai

52 2005 Deputy General Manager

Chun Liu

51 2011 Deputy General Manager

Chengzhong Shi

50 2002 Deputy General Manager

Fengze Tian

56 2002 Deputy General Manager

Xinghua Ni

56 2002 Chief Engineer

Yunqing Dong

57 2002 Staff Elected Director

Xuerang Shi

58 Director

Yingmin Zhang

59 2014 Director

Faguang Cheng

71 Independent Director

Xianzheng Wang

66 Independent Director

Xiaojun Wang

60 Independent Director

Youzhi Xue

48 Independent Director

Biographies

Name Description

Yuxiang Wu

Mr. Wu Yuxiang has been Chief Financial Officer and Director in Yanzhou Coal Mining Company Limited since 2002. He is also serving as Director in four other coal mining companies. He used to be Head of Finance in the Company.

Baocai Zhang

Mr. Zhang Baocai has been Secretary of the Board, Deputy General Manager and Director in Yanzhou Coal Mining Company Limited. He is also serving as Director in four other coal mining companies. He used to be Head-Planning Finance in the Company. He holds an Executive Master of Business Administration (EMBA).

Ye He

Mr. He Ye has been Deputy General Manager in Yanzhou Coal Mining Company Limited since 2004. He is also Director, General Manager and Chairman of the Board in two other companies. He used to be Executive Deputy General Manager in another company. He holds a Ph.D in Engineering. He graduated from China University of Mining and Technology.

Cunliang Lai

Mr. Lai Cunliang has been Deputy General Manager in Yanzhou Coal Mining Company Limited since 2005. He is also serving as Executive Director and Director in two other companies. He used to be General Manager and Director in another company. He holds a Master's degree in Mining Engineering from China University of Mining Technology, China. He also holds a Ph.D of Engineering an Executive Master of Business Administration (EMBA). He graduated from Nankai University.

Chun Liu

Mr. Liu Chun is Deputy General Manager in Yanzhou Coal Mining Company Limited. He holds an Executive Master of Business Administration (EMBA) Degree. He is also Chairman of the Board, Vice Chairman of the Board and Director in three other companies. He used to be Head of Coal Transportation & Marketing in the Company's former entity. He graduated from Nankai University.

Chengzhong Shi

Mr. Shi Chengzhong has been Deputy General Manager in Yanzhou Coal Mining Company Limited since 2002. He is also Chairman of the Board and Director in three other companies. He used to be Deputy Chief Engineer in Yankuang Group Corporation Limited. He holds an Executive Master of Business Administration (EMBA) and a Master's degree in Mining Engineering. He graduated from Nankai University and Northeastern University, China.

Fengze Tian

Mr. Tian Fengze has been Deputy General Manager in Yanzhou Coal Mining Company Limited since 2002. He used to be Head of Mine in Yankuang Group Corporation Limited.

Xinghua Ni

Mr. Ni Xinghua has been Chief Engineer in Yanzhou Coal Mining Company Limited since 2002. He is also Director in two other companies. He used to be Deputy Chief Engineer in Yankuang Group Corporation Limited. He graduated from Tianjin University.

Yunqing Dong

Xuerang Shi

Mr. Shi Xuerang is Director in Yanzhou Coal Mining Company Limited. He is also Deputy General Manager in Yankuang Group Corporation Limited. He used to be Deputy General Manager of another company. He holds an Executive Master of Business Administration (EMBA). He graduated from Nankai University.

Yingmin Zhang

Mr. Zhang Yingmin is Director in Yanzhou Coal Mining Company Limited. He is Director in Yankuang Group Corporation Limited and two other companies. He was also General Manager, Deputy General Manager and Executive Deputy General Manager in the Company, as well as Deputy General Manager in Yankuang Group Corporation Limited. He holds an Executive Master's Degree of Business Administration.

Faguang Cheng

Mr. Cheng Faguang is Independent Director in Yanzhou Coal Mining Company Limited. He is also Chairman of the Board and President in a chemical industry group company.

Xianzheng Wang

Mr. Wang Xianzheng is Independent Director in Yanzhou Coal Mining Company Limited. He is also Independent Director in BEIJING HAOHUA ENERGY RESOURCE CO., LTD.

Xiaojun Wang

Mr. Wang Xiaojun is Independent Director in Yanzhou Coal Mining Company Limited. He holds a Bachelor of Law (LLB) and a Master's degree of Law from Remin University of China and Chinese Academy of Social Sciences, China respectively. He is also Independent Director in two other companies.

Youzhi Xue

Mr. Xue Youzhi is Independent Director in Yanzhou Coal Mining Company Limited. He holds a Master's Degree of Business Administration and a Ph.D of Economics. He is Professor in Nankai University, China. He graduated from Jilin University.

Basic Compensation

Name Fiscal Year Total

Yuxiang Wu

505,160

Baocai Zhang

517,160

Ye He

720,290

Cunliang Lai

690,180

Chun Liu

564,190

Chengzhong Shi

542,530

Fengze Tian

529,130

Xinghua Ni

553,080

Yunqing Dong

520,160

Xuerang Shi

729,480

Yingmin Zhang

727,590

Faguang Cheng

130,080

Xianzheng Wang

130,080

Xiaojun Wang

130,080

Youzhi Xue

130,080
As Of 30 Dec 2012
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