People: China Coal Energy Co Ltd (CCOZY.PK)

CCOZY.PK on OTC Markets Group

12.24USD
21 May 2015
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Summary

Name Age Since Current Position

An Wang

55 2008 Chairman of the Board, Executive Director

Lieke Yang

56 2006 President, Executive Director

Yanjiang Li

57 2013 Vice Chairman of the Board, Non-Executive Director

Qing'an Weng

58 2009 Chief Financial Officer

Jianjun Gao

56 2006 Vice President

Jianhua Niu

51 2006 Vice President

Jin Pu

53 2009 Vice President

Hegang Qi

54 2006 Vice President

Dongzhou Zhou

55 2006 Secretary of the Board

Yanmeng Li

69 2010 Non-Executive Director

Yi Peng

51 2013 Non-Executive Director

Wai Fung Ngai

53 Non-Executive Independent Director

Jiaren Zhang

69 2010 Independent Non-Executive Director

Pei Zhao

66 2010 Independent Non-Executive Director

Biographies

Name Description

An Wang

Mr. Wang An has been serving as Chairman of the Board and Executive Director in China Coal Energy Company Limited since December 19, 2008. Mr. Wang is also the Director, General Manager and deputy secretary of Party Committee of China Coal Group. Mr. Wang is a member of the Chinese Academy of Engineering and also Dean of the School of Management of China University of Mining and Technology. He is also the vice chairman of the board of World Coal Association, the vice president of China National Coal Association and the deputy head of China Association of Work Safety. He graduated in August 1982 from Shanxi Mining Institute with a Bachelor’s Degree majoring in underground coal mining. He was then awarded a Master’s Degree in Engineering from Liaoning Technical University. He is a Professorate Senior Engineer, a Senior Professional Manager in coal industry and is entitled to special government allowance granted by the State Council. He served as the Chief Engineer of Wuda Coal Bureau, the Vice Chairman of the board of directors, the General Manager and Chief Engineer of Shenfu Dongsheng Coal Company Limited of Shenhua Group Corporation Limited, the General Manager of Shendong Coal Branch of China Shenhua Energy Company Limited, the Deputy General Manager of Shenhua Group Corporation Limited and Chairman and Executive Director of the First Session of the Board of the Company. Mr. Wang has long term experience in the field of technology management regarding coal production and management of coal production enterprises. He has in-depth knowledge and academic achievements with respect to coal production technology and extensive experience in managing large-scale enterprises and is an excellent entrepreneur in the coal industry of China.

Lieke Yang

Mr. Yang Lieke has been serving as President and Executive Director in China Coal Energy Company Limited since August 2006. Mr. Yang graduated in June 1982 from Xi’an Mining Institute (currently known as Xi’an University of Science and Technology) majoring in mining engineering. Mr. Yang is a Senior Engineer and a Senior Professional Manager in the coal industry, and is entitled to special government allowance granted by the State Council. He served as the Manager of the logistics department and integrated planning department of China National Coal Industry Import & Export Corporation, the General Manager of China Coal Import and Export Company, Director of Sunfield Resources Pty. Limited and Shanghai Datun Energy Resources Company Limited and the Executive Director and the President of the First Session of the Board of the Company. Mr. Yang is familiar with the processes of production, operation and management of coal enterprises as well as the domestic and international coal market. He has extensive experience in the management of corporate production and operation, and has more than 20 years of experience in the production, operation and management in coal industry.

Yanjiang Li

Mr. Li Yanjiang has been serving as Vice Chairman of the Board, Non-Executive Director in China Coal Energy Company Limited since February 1, 2013. He serves as the Vice Chairman of the board of directors and the Secretary of Party Committee of China Coal Group. Mr. Li graduated from Fu Xin Mining Institute with a Bachelor’s Degree and obtained the title of Researcher in January 1982. He served as the General Manager of China Coal International Economic and Technical Cooperation Corporation, the Chairman of the board of directors, General Manager and Deputy Secretary of Party Committee of China Coal Construction Group Corporation, the Director General of the Plan and Development Department of State Administration of Coal Industry, Director and the General Manager of China National Coal Industry Import and Export (Group) Corporation, the Secretary of Party Committee and the Vice President of China Coal Research Institute, the Chairman of the board of directors, Secretary of Party Committee and General Manager of China Foma (Group) Co., Ltd. as well as the Secretary of Party Committee and a director of China National Machinery Industry Corporation and other positions. Mr. Li has long been engaged in areas of production, operation and management of coal enterprises, and has strong background in coal industry and extensive experience in corporate operation and management.

Qing'an Weng

Mr. Weng Qing'an has been serving as Chief Financial Officer in China Coal Energy Company Limited since September 10, 2009. He is Chairman of Finance Company. He graduated from China University of Mining and Technology in July 1998 majoring in accounting. He is a Senior Accountant and a Senior Professional Manager in the coal industry and a qualified corporate legal advisor. He served as Section Chief, Deputy Chief Accountant, Deputy Director and Director of the Finance Office of Datun Coal and Electricity (Group) Company Limited, Deputy Chief Accountant, Chief Accountant and Director of Datun Coal and Electricity (Group) Company Limited, Supervisor and Director of Shanghai Datun Energy Resources Company Limited, Chief Accountant of Pingshuo Coal Industry Company, and Chairman of the Supervisory Committee of Huajin Coking Coal Company.

Jianjun Gao

Mr. Gao Jianjun has been serving as Vice President in China Coal Energy Company Limited since August 2006. He also serves as an Executive Director and Deputy Secretary of the Party Committee of China Coal Pingshuo Group Company Limited. He obtained a Bachelor’s Degree in mining from Shandong Mining Institute (currently known as Shandong University of Science and Technology) in 1982, and a Master’s Degree in engineering from Liaoning University of Engineering and Technology in 1998. He is a Senior Engineer and a Senior Professional Manager in the coal industry, and is entitled to special government allowance granted by the State Council. He served as Assistant to the General Manager, General Manager of the Enterprise Development Department and General Manager of the Human Resources Department of China Coal Group, Director of Huajin Coking Coal Company, the Chairman and General Manager of Shanghai Datun Energy Resources Company Limited. He also worked at the Human Resources Division and New Technology Promotion Division of China Coal Research Institute; and the General Office of China National Coal Corporation and the General Office of the Ministry of Coal Industry.

Jianhua Niu

Mr. Niu Jianhua has been serving as Vice President in China Coal Energy Company Limited since August 2006. He graduated from Shandong Mining Institute (currently known as Shandong University of Science and Technology) in 1984, majoring in Calculating Mathematics, and obtained an Executive Master degree in Business Administration from the School of Economics and Management of Tsinghua University in 2011. He is a Senior Engineer and a Senior Professional Manager in the coal industry. He served at the Human Resources Division of the China Coal Research Institute as a cadre and as a Deputy Director of the Technical Cadre Division of the Personnel Department of the Ministry of Coal Industry, and Secretary of the General Office of the Ministry of Coal Industry and the Director of the General Office and Assistant to the General Manager of China Coal Group.

Jin Pu

Mr. Pu Jin has been serving as Vice President in China Coal Energy Company Limited since September 10, 2009. He is also an Executive Director, General Manager and deputy secretary of Party Committee of China Coal Equipment Company, Vice-president of China National Coal Machinery Industry Association, Executive Director of China Coal Society, Deputy Director of Machinery and Electrical Experts Committee of Coal Industry Technology Committee and Deputy Director of National Coal Industry “653” Expert Steering Committee. He graduated from the China University of Mining and Technology in 1998 with a Master’s Degree in engineering, and he obtained a Doctoral Degree in Management from the School of Management Science and Engineering of Tongji University in 2003. He is a Professoriate Senior Engineer, a National Senior Professional Manager and a Senior Professional Manager in the coal industry, and he is entitled to special government allowance granted by the State Council. He served as Assistant to the General Manager and Deputy General Manager of Automatic Engineering Division and Overseas Operations Division of China National General Machinery Corp. under the Ministry of Machinery Industry, General Manager of China Coal Shenzhen Company, General Manager of China Coal Southern Energy Resources Company Limited and Chairman of China National Coal Mining Equipment Group Corp and other positions. Mr. Pu has extensive experience in enterprise management as well as solid theoretical expertise in coal mining machinery.

Hegang Qi

Mr. Qi Hegang has been serving as Vice President in China Coal Energy Company Limited since August 2006. He also serves as Chief Engineer of China Coal Group, the Dean of China Coal Energy Technology Research Institute, member of the Mining Committee of Coal Miners of Coal Industry Technology Committee, member of the professional committee of coal geology of China Coal Society, an adjunct professor of China University of Mining and Technology and an expert of the Council of the Establishment of National Higher Education Institutions. He graduated from Shanghai Datun Intermediate Specialised Institute majoring in mining engineering, and obtained a Master’s Degree in Engineering and an Executive Master degree in Business Administration from China University of Mining and Technology and the School of Economics and Management of Tsinghua University respectively. He is also a Professoriate Senior Engineer and a Senior Professional Manager in the coal industry. He served as the Head of Mine Design Division, Vice Chief Engineer, Deputy Head, and Head for the Yaoqiao Mine of Datun Coal and Electricity (Group) Company Limited, the Chief Engineer of Datun Coal and Electricity (Group) Company Limited and a Director of Shanghai Datun Energy Resources Company Limited.

Dongzhou Zhou

Mr. Zhou Dongzhou has been serving as Secretary of the Board in China Coal Energy Company Limited since August 2006. He graduated from China Mining College (currently known as China University of Mining and Technology) in July 1982 majoring in English where he also obtained a Master’s Degree of Engineering in May 1997. He is an Associate Professor of Translation and a Senior Professional Manager in the coal industry. He served at China University of Mining and Technology, the Science and Education Division of the Ministry of Coal Industry, and served as the Secretary to the General Office of the Ministry of Coal Industry and the General Office of State Administration of Coal Industry, the Manager of the Market Development Department and Deputy Head of the Coal Trading Division of China Coal Group, Deputy General Manager of Import and Export Company and Joint Company Secretary of the Company.

Yanmeng Li

Mr. Li Yanmeng has been serving as Non-Executive Director in China Coal Energy Company Limited since December 2010. Mr. Li is also an External Director of China Coal Group and an Independent Non-Executive Director of Dongfang Electric Corporation Limited. Mr. Li graduated from the Electric Engineering Department of Wuhan School of Water Resource and Hydropower in September 1981 with a major in power plant and electric system, and he is a Senior Engineer. He served as Deputy Office Director, Deputy Manager and Manager in the Second Engineering Department of Shandong Electric Construction Corp., the head of Huangtai Power Plant, an Assistant Director of Shandong Electricity Power Bureau, Deputy Director-General of Construction Coordination Department of the Ministry of Electric Industry, Deputy Director-General of Key Construction Department, Deputy Director-General of Investment Department, Director-General of Basic Industry Development Department of the State Planning Commission, Director of the General Office of the National Electric Power System Reform Working Team, Deputy General Manager of State Grid Corporation of China, Independent Non-Executive Director of the First Session of the Board of the Company and Datang International Power Generation Company Limited. Mr. Li has extensive working experience for substantive periods in various power enterprises and State departments of macroeconomic controls relating to basic energy management.

Yi Peng

Mr. Peng Yi has been serving as Non-Executive Director in China Coal Energy Company Limited since February 1, 2013. He is also the Vice General Manager and Chief Accountant of China Coal Group, as well as a Director of China Coal Insurance Company Limited. Mr. Peng graduated in July 1984 from the Construction Engineering Department of Wuhan Construction Material Industry Institute (currently known as Wuhan University of Technology), obtained a Master’s Degree in Business Administration (MBA) from Wuhan University in June 1999 and obtained a Doctor’s Degree in economics from Wuhan University of Technology in 2011. Mr. Peng is also a Senior Engineer, Senior Accountant and a Senior Professional Manager in the coal industry, and is entitled to special government allowance granted by the State Council. Mr. Peng was the Head of the Design Department of Zhongnan Architectural Design Institute, the Deputy Head of Zhongnan Architectural Design Institute, Shenzhen Branch, Head of the Finance Department of Zhongnan Architectural Design Institute, Deputy General manager, Chief Economist and Chief of Finance of Wuhan Kaidi Electric Power Company Limited, Chairman of the Board of Wuhan Gelin Tiandi Environmental Protection Enterprises Group Company Limited, Chairman of the Board of Wuhan Kaidi Lantian Technology Company Limited, Executive Director, Executive Vice-President and Chief Financial Officer of the First Session of the Board of the Company, and Vice Chairman of the Second Session of the Board of the Company. Mr. Peng has extensive experience in corporate management, capital operation and financial management.

Wai Fung Ngai

Dr. Ngai Wai Fung is an Independent Non-Executive Director of China Coal Energy Company Limited. the Managing Director of MNCOR Consulting Limited, as well as the Chief Executive Officer of SW Corporate Services Group Limited. He is currently an Independent Non-Executive Director of China Railway Construction Corporation Limited, BaWang International (Group) Holdings Limited, Bosideng International Holdings Limited, Powerlong Real Estate Holdings Limited, Sany Heavy Equipment International Holdings Company Limited, SITC International Holdings Company Limited, Biostime International Holdings Limited, Juda International Holdings Limited and LDK Solar Co. Ltd., and the Vice-President of the Hong Kong Institute of Chartered Secretaries, the visiting professor of Department of Law of Hong Kong Shue Yan University. Mr. Ngai has been appointed as the non-official member of the working group on professional services of Economic Development Committee by the Chief Executive of Hong Kong Special Administrative Region and has been appointed as a member of the Professional Qualification and Examination Council of the Hong Kong Institute of Certified Public Accountants. He graduated from Shanghai University of Finance and Economics, The Hong Kong Polytechnic University, Andrews University of Michigan, the United States and the University of Wolverhampton, the United Kingdom. He has obtained a Doctor’s Degree in Finance, Master’s Degree in Finance, an MBA Degree and a Bachelor’s Degree in Laws (with Honours). Mr. Ngai is a fellow of the Association of Chartered Accountants in the United Kingdom, a member of the Hong Kong Institute of Certified Public Accountants, a fellow of the Institute of Chartered Secretaries and Administrators in the United Kingdom, a fellow of the Hong Kong Institute of Company Secretaries, a fellow of the Hong Kong Institute of Directors and a member of the Hong Kong Securities and Investment Institute.

Jiaren Zhang

Mr. Zhang Jiaren has been serving as Independent Non-Executive Director in China Coal Energy Company Limited since December 23, 2010. He also serves as Non-Executive Director of Societe Generale (China) Limited, Independent Director of Hangzhou Industrial & Commercial Trust Company Limi ted and China Erzhong Group (Deyang) Heavy Industries Company Limited. Mr. Zhang graduated from Hefei Industrial University in 1966 majoring in electrical engineering. Mr. Zhang is a Professorate Senior Economist and is entitled to special government allowance granted by the State Council.

Pei Zhao

Mr. Zhao Pei has been serving as Independent Non-Executive Director in China Coal Energy Company Limited since December 23, 2010. He currently the Vice-President and General Secretary of Chinese Society for Metals. Mr. Zhao served as Executive Director and President of Advanced Technology & Materials Company Limited (AT&M), Chairman of Beijing Gang Yan Diamond P r o d u c t s Company Limited, Chairman of Heye Special Steel Company Limited. Director of Zhong Lian Advanced Steel Materials Technology Company Limited. He also served as a Professor and Deputy Dean at the University of Science & Technology Beijing, Division Chief of the Science & Technology Department of the Ministry of Metallurgy, Deputy C h i e f E n g i n e e r and C h i e f o f Engineering Centre of Central Iron & Steel Research Institute, Vice- President of Central Iron & Steel Research Institute, Chairman of New Metallurgy Hightech Group Company Limited, Chairman of Beijing Iron & Steel Research New Metallurgy Engineer ing Des ign Company Limited. Mr. Zhao is a Doctor of Engineering, a Postdoctoral Fellow at the University of Leeds in UK, Professor and Doctorial Tutor, and is entitled to special government allowance granted by the State Council.

Basic Compensation

Name Fiscal Year Total

An Wang

--

Lieke Yang

1,329,000

Yanjiang Li

22,000

Qing'an Weng

781,000

Jianjun Gao

898,000

Jianhua Niu

783,000

Jin Pu

740,000

Hegang Qi

781,000

Dongzhou Zhou

778,000

Yanmeng Li

29,000

Yi Peng

265,000

Wai Fung Ngai

--

Jiaren Zhang

300,000

Pei Zhao

300,000
As Of  30 Dec 2013

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