Edition:
United States

China Coal Energy Co Ltd (CCOZY.PK)

CCOZY.PK on OTC Markets Group

8.27USD
23 Mar 2016
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Summary

Name Age Since Current Position

Yanjiang Li

58 2015 Acting Chairman of the Board, Vice Chairman, Non-Executive Director

Lieke Yang

58 2006 President, Executive Director

Qing'an Weng

59 2009 Chief Financial Officer

Jianjun Gao

57 2006 Vice President

Jianhua Niu

52 2006 Vice President

Jin Pu

54 2009 Vice President

Hegang Qi

55 2006 Vice President

Dongzhou Zhou

56 2006 Secretary of the Board

Yanmeng Li

70 2010 Non-Executive Director

Yi Peng

52 2013 Non-Executive Director

Wai Fung Ngai

54 Independent Non-Executive Director

Jiaren Zhang

70 2010 Independent Non-Executive Director

Pei Zhao

66 2010 Independent Non-Executive Director

Biographies

Name Description

Yanjiang Li

Mr. Li Yanjiang has been serving as Acting Chairman of the Board, Vice Chairman, Non-Executive Director in China Coal Energy Company Limited since September 23, 2015. He serves as the Vice Chairman of the board of directors and the Secretary of Party Committee of China Coal Group. 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. He holds a Bachelor's degree from Liaoning Technology University, China.

Lieke Yang

Mr. Yang Lieke has been serving as President and Executive Director in China Coal Energy Company Limited since August 2006. He graduated in June 1982 from Xi’an Mining Institute (currently known as Xi’an University of Science and Technology) majoring in mining engineering. He was General Manager and Director in three other companies.

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 was Director and Chief Accounting Officer in three other companies.

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.

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 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 in another company. He graduated from the China Mining University in 1998 with a Master’s Degree in engineering, and he obtained a Doctoral Degree in Management of Tongji University in 2003. He served as General Manager and Chairman of the Board in three other companies.

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. He obtained a Master’s Degree in Engineering and an Executive Master degree in Business Administration from Tsinghua University. 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 was Manager-Development and Deputy General Manager in two other companies.

Yanmeng Li

Mr. Li Yanmeng has been serving as Non-Executive Director in China Coal Energy Company Limited since December 2010. He is also an External Director of China Coal Group and an Independent Non-Executive Director of Dongfang Electric Corporation Limited. He served as Deputy General Manager in another company.

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. He was Deputy General Manager, Chief Economist, Finance Director and Chairman of the Board in three other Wuhan-based companies. He holds a Master of Business Administration from Wuhan University, China.

Wai Fung Ngai

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. He graduated from Hefei Industrial University in 1966 majoring in electrical engineering.

Pei Zhao

Mr. Zhao Pei has been serving as Independent Non-Executive Director in China Coal Energy Company Limited since December 23, 2010. 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, Chairman of New Metallurgy Hightech Group Company Limited, Chairman of Beijing Iron & Steel Research New Metallurgy Engineer ing Des ign Company Limited. He is a Professor.

Basic Compensation

Name Fiscal Year Total

Yanjiang Li

22,000

Lieke Yang

1,329,000

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