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Yunnan Coal & Energy Co Ltd (600792.SS)

600792.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yunli Ma

43 2016 Chief Financial Officer, Deputy General Manager

Li Li

43 2016 General Manager

Xiaoke Zhang

46 2011 Secretary of the Board, Deputy General Manager

Guoqing Zhang

40 2011 Deputy General Manager

Jian Li

61 2011 Director

Kunhua Zhang

47 2011 Director

Ying Dong

60 2011 Independent Director

Xianming Yang

64 2013 Independent Director

Xiaobing Yin

42 2009 Independent Director

Biographies

Name Description

Yunli Ma

Li Li

Mr. Li Li has been serving as General Manager in Yunnan Coal & Energy Co., Ltd. since April 30, 2016. He is also General Manager and Deputy General Manager in two other companies. He used to be Assistant General Manager in a Yunnan-based company.

Xiaoke Zhang

Mr. Zhang Xiaoke has been Secretary of the Board and Deputy General Manager in Yunnan Coal & Energy Co., Ltd. He also served as Deputy General Manager and Secretary of the Board in a Yunnan-based company. He used to serve as Deputy General Manager in a securities company. He holds a Master degree.

Guoqing Zhang

Mr. Zhang Guoqing has been Deputy General Manager in Yunnan Coal and Energy Co., Ltd. He is also Deputy General Manager in another company.

Jian Li

Mr. Li Jianqiu has been serving as Director in Yunnan Coal and Energy Co.,Ltd since September 29, 2011. He is also serving as Chairman of the Board in a group company, as well as Deputy General Manager in another company. He used to serve as General Manager in a Yunnan-based company.

Kunhua Zhang

Mr. Zhang Kunhua has been serving as Director in Yunnan Coal & Energy Co.,Ltd since September 29, 2011. He is also serving as Execitive Director and General Manager in another company, as well as Director in a Yunnan-based company. He used to be Executive Deputy General Manager and Director in a Yunnan-based company.

Ying Dong

Mr. Dong Ying has been serving as Independent Director in Yunnan Coal & Energy Co., Ltd. since September 29, 2011. He is also serving as Chairman of the Board five other companies.

Xianming Yang

Xiaobing Yin

Dr. Yin Xiaobing has been Independent Director in Yunnan Coal and Energy Co., Ltd. since December 24, 2009. He is also Independent Director in Yunnan Luoping Zinc and Electricity Co., Ltd., Yunnan Green-land Biological Technology Co., Ltd, as well as Director in two other companies. He is Certified Public Accountant (Inactive). He is Associated Professor in Yunnan University and holds a Ph.D of Economics.

Basic Compensation

Name Fiscal Year Total

Yunli Ma

--

Li Li

277,800

Xiaoke Zhang

313,500

Guoqing Zhang

272,100

Jian Li

--

Kunhua Zhang

82,300

Ying Dong

80,000

Xianming Yang

--

Xiaobing Yin

80,000
As Of  30 Dec 2012

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