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Henan Dayou Energy Co Ltd (600403.SS)

600403.SS on Shanghai Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Zhiqiang He

54 2017 Chairman of the Board

Wuxing Zhang

53 2017 Chief Financial Officer

Pingjun Hu

53 2017 General Manager, Director

Jianqiang Zhang

46 2012 Deputy General Manager, Secretary of the Board

Qingyan Du

43 2014 Deputy General Manager

Yueqing Ji

51 2014 Deputy General Manager

Shumin Li

46 2011 Deputy General Manager

Tongxing Wu

49 2011 Deputy General Manager

Yunfeng Yang

48 2014 Deputy General Manager, Chief Engineer

Zhaoyi Yao

47 2011 Deputy General Manager

Yin Zhang

39 2011 Deputy General Manager

Yinwei Zhang

2014 Deputy General Manager

Guoqi Li

49 2011 Chief Engineer

Yongjiu Li

50 2011 Director

Hongcai Mu

55 2011 Director

Jianhua Song

58 2011 Director

Yulu Wu

57 2011 Director

Yuantao Zhai

55 2011 Director

Bin Li

66 2011 Independent Director

Lijie Wang

64 2011 Independent Director

Tiegang Zhang

66 2011 Independent Director

Wangsheng Zhou

61 2011 Independent Director

Biographies

Name Description

Zhiqiang He

Wuxing Zhang

Pingjun Hu

Mr. Hu Pingjun has been General Manager, Director in Henan Dayou Energy Co., Ltd since May 19, 2017. He was Deputy General Manager of Engineering Branch in another group company.

Jianqiang Zhang

Mr. Zhang Jianqiang has been serving as Deputy General Manager and Secretary of the Board in Henan Dayou Energy Co., Ltd. since October 29, 2012. He also serves as Deputy General Manager in CHONGQING DOYEN (HOLDINGS) LIMITED and a Sichuan-based radio and television network company, General Manager in a Xinjiang-based energy company, Chairman of the Board in a Chengdu-based information and media company, Director in Jiangsu Jianghuai Engine Co., Ltd., as well as Executive Director in a Hong Kong-based energy group company. He used to serve as Assistant General Manager in a securities company. He holds a Master's degree in Quantitative Economics.

Qingyan Du

Yueqing Ji

Shumin Li

Mr. Li Shumin has been Deputy General Manager in Henan Dayou Energy Co., Ltd. He is Head of Changcun Mine in Yima Coal Industry Group Co., Ltd. He was General Manager and Chairman of the Board in another company.

Tongxing Wu

Mr. Wu Tongxing has been Deputy General Manager in Henan Dayou Energy Co., Ltd. He was Head of Gengcun Mine in Yima Coal Industry Group Co., Ltd.

Yunfeng Yang

Zhaoyi Yao

Mr. Yao Zhaoyi has been Deputy General Manager in Henan Dayou Energy Co., Ltd. since January 20, 2011. He is Head of Sales Center in the Company. He was Deputy General Manager of Transportation in Yima Coal Industry Group Co., Ltd.

Yin Zhang

Mr. Zhang Yin has been Deputy General Manager in Henan Dayou Energy Co., Ltd. He was Head of Qianqiu Coal Mine in Yima Coal Industry Group Co., Ltd.

Yinwei Zhang

Guoqi Li

Mr. Li Guoqi has been Chief Engineer in Henan Dayou Energy Co., Ltd. since January 20, 2011. He was Deputy Chief Engineer in Yima Coal Industry Group Co., Ltd.

Yongjiu Li

Mr. Li Yongjiu has been Director in Henan Dayou Energy Co., Ltd. He is also Director, Deputy General Manager and Secretary of the Board in another coal group company.

Hongcai Mu

Mr. Mu Hongcai has been Director in Henan Dayou Energy Co., Ltd. He is also Deputy Chief Engineer, Chairman of the Board and Director in five other companies.

Jianhua Song

Mr. Song Jianhua has been Director in Henan Dayou Energy Co., Ltd. He is also Director in another coal group company.

Yulu Wu

Mr. Wu Yulu has been Director in Henan Dayou Energy Co., Ltd. He is also Chairman of the Board in another group company. He was Deputy General Manager in another Pingdingshan-based group company.

Yuantao Zhai

Mr. Zhai Yuantao has been Director in Henan Dayou Energy Co., Ltd. He was General Manager and Chairman of the Board in two other mine companies as well as Vice Chairman of the Board and General Manager in another group company.

Bin Li

Mr. Li Bin has been Independent Director in Henan Dayou Energy Co., Ltd. He is a Certified Public Accountant.

Lijie Wang

Mr. Wang Lijie has been Independent Director in Henan Dayou Energy Co., Ltd. He is also Independent Director in other companies, including Datong Coal Industry Co., Ltd. He is a professor.

Tiegang Zhang

Wangsheng Zhou

Mr. Zhou Wangsheng has been Independent Director in Henan Dayou Energy Co., Ltd. He is a professor in Beijing University.