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Shanxi Coal International Energy Group Co Ltd (600546.SS)

600546.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Weimin Wang

51 2017 Chairman of the Board

Xinqiang Su

48 2017 Vice Chairman of the Board

Zhijie Wu

50 2016 Chief Financial Officer

Haikui Lan

47 2016 General Manager, Director

Jingchun Wang

41 2009 Deputy General Manager

Junhui Wang

46 2009 Deputy General Manager

Ruizeng Wang

44 2009 Deputy General Manager

Yinding Wang

49 2013 Executive Deputy General Manager

Xudong Zhang

42 2010 Deputy General Manager

Laixi Gong

53 2009 Director

Yanlin Wang

49 2009 Director

Peixiong Yang

44 2009 Director

Xulin Zhao

56 2009 Director

Yumin Li

54 2009 Independent Director

Maoxun Xin

57 2013 Independent Director

Hongjiu Zhang

61 2009 Independent Director

Biographies

Name Description

Weimin Wang

Xinqiang Su

Zhijie Wu

Haikui Lan

Mr. Lan Haikui has been serving as General Manager, Director in Shanxi Coal International Energy Group Co., Ltd. since February 26, 2016. He is also Assistant General Manager in another Shanxi-based company. He was Deputy General Manager, General Manager, Director and Vice Chairman of the Board in five other companies.

Jingchun Wang

Mr. Wang Jingchun has been Deputy General Manager of Shanxi Coal International Energy Group Co.,LTD since November 19, 2009. He used to be Chief Accounting Officer of a Shanxi-based railway company. He is Chinese Registered Financial Analyst.

Junhui Wang

Ruizeng Wang

Mr. Wang Ruizeng has been Deputy General Manager of Shanxi Coal International Energy Group Co.,LTD since November 19, 2009. He is Certified Public Accountant, Certified Tax Agent and Certified Public Valuer.

Yinding Wang

Mr. Wang Yinding has been Executive Deputy General Manager in Shanxi Coal International Energy Group Co., Ltd. since January 23, 2013. He used to be Deputy Manager of Xinzhou Company, Manager of Lianyungang Company and Jincheng Company in the Company.

Xudong Zhang

Mr. Zhang Xudong has been serving as Deputy General Manager in Shanxi Coal International Energy Group Co.,LTD. since March 27, 2010. He is also General Manager of Sales Company in the Company. He used to serve as Manager of Changzhi Company and Deputy Manager of Jincheng Company in Shanxi Coal Import & Export Group.

Laixi Gong

Mr. Gong Laixi has been serving as Director in Shanxi Coal International Energy Group Co.,LTD since November 13, 2009. He is also serving as Deputy General Manager and Director in Shanxi Coal Import & Export Group. He used to be Chairman of the Board and General Manager in another company.

Yanlin Wang

Ms. Wang Yanlin has been serving as Director in Shanxi Coal International Energy Group Co.,LTD since November 13, 2009. She is also serving as Director in Shanxi Coal Import & Export Group Beijing Shijitongcheng Investment Co., Ltd.

Peixiong Yang

Mr. Yang Peixiong has been serving as Director in Shanxi Coal International Energy Group Co.,LTD since November 13, 2009. He is also serving as Chief Accounting Officer and Director in Shanxi Coal Import & Export Group, where he used to be Assistant General Manager.

Xulin Zhao

Mr. Zhao Xulin has been serving as Director in Shanxi Coal International Energy Group Co.,LTD since November 13, 2009. He is also serving as Deputy General Manager and Director in Shanxi Coal Import & Export Group.

Yumin Li

Mr. Li Yumin has been serving as Independent Director in Shanxi Coal International Energy Group Co.,LTD since November 13, 2009. He is also serving as Independent Director in Shanxi Xishan Coal and Electricity Power Co.,Ltd., Shanxi Meijin Energy Co.,Ltd. and Shanxi Zhangze Electric Power Co.,Ltd. He is Professor in Shanxi University of Finance and Economics.

Maoxun Xin

Mr. Xin Maoxun has been Independent Director in Shanxi Coal International Energy Group Co.,LTD since September 24, 2013. He is also Independent Director in three other companies including Shanxi Meijin Energy Co Ltd. He is Visiting Professor in Shanxi University, China. He is Professor in Accounting. He is a Certified Public Accountant.

Hongjiu Zhang

Mr. Zhang Hongjiu has been serving as Independent Director in Shanxi Coal International Energy Group Co.,LTD since November 13, 2009. He is also serving as Independent Director in Fujian Xiamen Xiangyu Co., Ltd.

Basic Compensation