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

CCOZY.PK on OTC Markets Group

14.17USD
22 May 2013
Price Change (% chg)

$-0.57 (-3.87%)
Prev Close
$14.74
Open
$14.17
Day's High
$14.17
Day's Low
$14.17
Volume
100
Avg. Vol
323
52-wk High
$22.74
52-wk Low
$14.17

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Summary

Name Age Since Current Position

An Wang

 53 2008 Chairman of the Board, Executive Director

Lieke Yang

 55 2006 President, Executive Director

Yanjiang Li

 55 2013 Vice Chairman of the Board

Qing'an Weng

 57 2009 Chief Financial Officer

Jianjun Gao

 54 2006 Vice President

Jianhua Niu

 50 2006 Vice President

Jin Pu

 52 2009 Vice President

Hegang Qi

 53 2006 Vice President

Dongzhou Zhou

 54 2006 Secretary of the Board

Yanmeng Li

 68 2010 Non-Executive Director

Yi Peng

 50 2013 Non-Executive Director

Weifeng Wei

 51 2010 Independent Non-Executive Director

Jiaren Zhang

 68 2010 Independent Non-Executive Director

Ke Zhang

 60 2006 Independent Non-Executive Director

Pei Zhao

 64 2010 Independent Non-Executive Director

Qinye Zhou

 60 2013 Independent Non-Executive Director
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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. He also serves as General Manager and Director in China Coal Energy Group. He served as Vice Chairman of the Board, General Manager and Chief Engineer in another coal company, as well as Deputy General Manager in Shenhua Energy Company Limited. He obtained a Bachelor's degree in Underground Mining from a university that is under the new name, Taiyuan University of Technology, China and a Master of Engineering from Liaoning Technical 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 served as General Manager in CHINA COAL IMP. & EXP. COMPANY, as well as Director in Sunfield Resources Co., Ltd. and Shanghai Datun Energy Recourses Co., Ltd. He graduated from a university that is under the new name, Xi'an University of Science and Technology, China in June 1982, and his major is Mining Engineering.

Yanjiang Li

 Mr. Li Yanjiang has been serving as Vice Chairman of the Board in China Coal Energy Company Limited since February 1, 2013. He also serves as Vice Chairman of the Board in a China-based energy group. He used to be General Manager in China Coal Industry International Economic and Technical Cooperative Corporation, General Manager and Chairman of the Board in a China-based construction group and a China-based machinery group, Director and General Manager in a China-based import and export company, as well as Director in another group. He obtained his Master's degree from a university that is under the new name, Liaoning Technical University, China in 1981.

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 used to be Director of Shanghai Datun Energy Resources Co. Ltd, Chief Accounting Officer and Director in Datun Coal Energy (Group) Co., Ltd., as well as Chief Accounting Officer in another 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 Chairman of the Board and General Manager in Shanghai Datun Energy Resources Co., Ltd. He served as Assistant General Manager, General Manager-Corporate Development Headquarter and General Manager-Human Resource Headquarter in another group company, as well as Director in HUAJIN COKING COAL CO., LTD. He obtained a Master of Engineering in Mining Engineering from Liaoning University, China in 1998.

Jianhua Niu

 Mr. Niu Jianhua has been serving as Vice President in China Coal Energy Company Limited since August 2006. He used to serve as Assistant General Manager and Head of General Office in China National Coal Group Corp. He obtained a Bachelor's degree in Computer Mathematics from Shandong Mining Institute, China in 1984, as well as his Executive Master of Business Administration (EMBA) from Tsinghua University, China in 2011.

Jin Pu

 Mr. Pu Jin has been serving as Vice President in China Coal Energy Company Limited since September 10, 2009. He also serves as General Manager and Executive Director in China National Coal Mining Equipment Co., Ltd. He served as General Manager in a Shenzhen-based company and CHINA NATIONAL COAL SOUTH CORP. LTD., as well as Chairman of the Board in CHINA NATION COAL MINING ENGINEERING EQUIPMENT GROUP CORO. He obtained a Master of Engineering from China Mining University, China in 1998 and a Ph.D. in Management from Tongji University, China in 2003.

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 in another group. He used to serve as Deputy Chief Engineer, Deputy Head and Head of Yaoqiao Coal Mine, Chief Engineer in Datun Coal Energy (Group) Co., Ltd., as well as Director in Shanghai Datun Energy Resources Co Ltd. He holds a Master's degree in Engineering from China University of Mining Technology, China and his Executive Master of Business Administration (EMBA) from Tsinghua University, China.

Dongzhou Zhou

 Mr. Zhou Dongzhou has been serving as Secretary of the Board in China Coal Energy Company Limited since August 2006. He used to serve as Manager of Market Development Department, Deputy Head of Coal Trade Department in China National Coal Group Corp., and Deputy General Manager in China Coal Import and Export Corp. He obtained a Bachelor's degree in English from China University of Mining Technology, China in July 1982, and a Master of Engineering from China University of Mining Technology, China in May 1997.

Yanmeng Li

 Mr. Li Yanmeng has been serving as Non-Executive Director in China Coal Energy Company Limited since December 2010. He also serves as Outside Director in China National Coal Group Corp., Non-Executive Independent Director in Dongfang Electric Corporation Limited and Datang International Power Generation Company Limited. He served as Non-Executive Independent Director in the Company, as well as Deputy General Manager in State Grid Corporation of China.

Yi Peng

 Mr. Peng Yi has been serving as Non-Executive Director in China Coal Energy Company Limited since February 1, 2013. He also serves as Chief Accounting Officer and Deputy General Manager in China National Coal Group Corp, as well as Director in China Coal Insurance Co., Ltd. He served as Executive Vice President, Chief Financial Officer and Executive Director in the Company, as well as Deputy General Manager, Finance Director and Chief Engineer in KAIDI Electric Power Co., Ltd., and Chairman of the Board in KAIDI Blue Sky Technology Co., Ltd. and a Wuhan-based environmental protection company. He obtained a Master of Business Administration (MBA) from Wuhan University, China, in June 1999.

Weifeng Wei

 Mr. Wei Weifeng has been serving as Independent Non-Executive Director in China Coal Energy Company Limited since December 23, 2010. He also serves as General Manager and Director in a consultant company, President-Administrative in a corporate service group company, as well as Independent Non-Executive Director in China Railway Construction Corporation Limited, BaWang International (Group) Holding Limited, Bosideng International Holdings Limited, Powerlong Real Estate Holdings Limited, Sany Heavy Industry Co., Ltd., SITC INTERNATIONAL HOLDINGS CO., LTD., Biostime International Holdings Limited and LDK Solar Co., Ltd. He served as Independent Non-Executive Director in China Life Insurance Company Limited and Franshion Properties (China) Limited. He obtained a Master's degree in Finance from Hong Kong University of Science & Technology, a Master of Business Administration (MBA) from Andrews University, the United States, and a Bachelor's degree in Law from University of Wolverhampton, the United Kingdom. He is a Guest Professor of Hong Kong Shue Yan University. He is a member of Association of Chartered Certified Accountants and a Certified Public Accountant.

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-China Branch in Societe Generale, as well as Independent Director in Hangzhou Industrial & Commercial Trust Co., Ltd. and a Deyang-based heavy equipment company. He served as Deputy General Manager in a petroleum chemical group company, Vice President, Senior Vice President, Chief Financial Officer and Director in China Petroleum & Chemical Corporation, as well as Chairman of the Board in Sinopec Finance Co., Ltd. He graduated from Hefei University of Technology, China in 1966, and his major is Electrical Engineering.

Ke Zhang

 Mr. Zhang Ke has been serving as Independent Non-Executive Director in China Coal Energy Company Limited since August 2006. He also serves as Independent Director in Huarong Securities Company Limited, as well as Chairman of the Board in SHINEWING CERTIFED PUBLIC ACCOUNTANTS and a Beijing-based management consultancy company. He served as Independent Director in other companies, including China Minsheng Banking Corp., Ltd., Zhuhai Zhongfu Enterprise Co., Ltd. and Air China Limited. He is a Certified Public Accountant.

Pei Zhao

 Mr. Zhao Pei has been serving as Independent Non-Executive Director in China Coal Energy Company Limited since December 23, 2010. He served as President and Executive Director in Advanced Technology & Materials Co., Ltd, Director in Zhonglian Xianjin Steel Material Technology Co., Ltd., as well as Chairman of the Board in four other companies. He holds a Doctor of Engineering. He is a Professor.

Qinye Zhou

 Mr. Zhou Qinye has been serving as Independent Non-Executive Director in China Coal Energy Company Limited since February 1, 2013. He also serves as Independent Director in Shanghai Pudong Development Bank, Industrial Bank and a Shanghai-based automobile group, as well as Director in Shanghai East-China Computer Co Ltd. He is a Part-time Professor in Xiamen University and Shanghai University of Finance and Economics, from where he graduated in 1986, with a Master's degree in Economics.

Basic Compensation

Name Fiscal Year Total

An Wang

 --

Lieke Yang

 668,000

Yanjiang Li

 --

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

Weifeng Wei

 300,000

Jiaren Zhang

 300,000

Ke Zhang

 300,000

Pei Zhao

 300,000

Qinye Zhou

 --
As Of 30 Dec 2012

Options Compensation

Name Options Value

An Wang

 0 0

Lieke Yang

 0 0

Yanjiang Li

 0 0

Qing'an Weng

 0 0

Jianjun Gao

 0 0

Jianhua Niu

 0 0

Jin Pu

 0 0

Hegang Qi

 0 0

Dongzhou Zhou

 0 0

Yanmeng Li

 0 0

Yi Peng

 0 0

Weifeng Wei

 0 0

Jiaren Zhang

 0 0

Ke Zhang

 0 0

Pei Zhao

 0 0

Qinye Zhou

 0 0

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