Edition:
United States

Datong Coal Industry Co Ltd (601001.SS)

601001.SS on Shanghai Stock Exchange

5.88CNY
1:59am EST
Change (% chg)

¥-0.12 (-2.00%)
Prev Close
¥6.00
Open
¥5.97
Day's High
¥5.99
Day's Low
¥5.86
Volume
7,771,800
Avg. Vol
30,889,879
52-wk High
¥8.15
52-wk Low
¥4.57

Summary

Name Age Since Current Position

Youxi Zhang

55 2012 Chairman of the Board

Wangguo Wu

52 2010 Vice Chairman of the Board, General Manager

Jing Liu

47 2012 Vice Chairman of the Board

Zhibao Zhao

51 Chief Accounting Officer

Bin Zhang

52 2011 Deputy General Manager

Qing Wang

54 2012 Chief Engineer

Jianjun Qian

50 2011 Secretary of the Board, Deputy General Manager

Xianqing Cao

48 Director

Datong Ding

58 Director

Yangxing He

47 Director

Jie Liu

48 2013 Director

Zhongyi Zhang

57 Director

Xu Qian

50 2009 Independent Director

Lijie Wang

63 2009 Independent Director

Huapeng Yang

65 Independent Director

Fang Zhang

50 2009 Independent Director

Hong Zhao

49 2009 Independent Director

Biographies

Name Description

Youxi Zhang

Mr. Zhang Youxi is Chairman of the Board of DaTong Coal Industry Co.,Ltd. He currently also serves as Chairman of the Board in a group company, which he served as Director, Deputy General Manager, General Manager and Vice Chairman of the Board. He was also General Manager and Vice Chairman of the Board in the Company and another company.

Wangguo Wu

Mr. Wu Wangguo has been Vice Chairman of the Board and General Manager in Datong Coal Industry Co., Ltd. He is also Deputy General Manager in Datong Coal Mine Group Co., Ltd. He used to be Vice Chairman of the Board and General Manager in another mining company.

Jing Liu

Zhibao Zhao

Mr. Zhao Zhibao is Chief Accounting Officer of DaTong Coal Industry Co.,Ltd. He used to be Deputy Chief Accounting Officer of a company, Chief Accounting Officer and Director in a coal company, as well as Chief Accounting Officer in another company.

Bin Zhang

Mr. Zhang Bin is Deputy General Manager in Datong Coal Industry Co., Ltd. He was Head-Human Resources in the Company.

Qing Wang

Mr. Wang Qing has been serving as Chief Engineer in Datong Coal Industry Co., Ltd. since August 28, 2012. He used to serve as Chief Engineer in other three companies.

Jianjun Qian

Xianqing Cao

Mr. Cao Xianqing is Director in Datong Coal Industry Co., Ltd. He also serves as General Counsel and Head-Law Affairs in Datong Coal Mine Group Co., Ltd.

Datong Ding

Mr. Ding Datong is Director of DaTong Coal Industry Co.,Ltd. He currently also serves as Deputy Chief Engineer in a group company and Chairman of the Board in another coal company.

Yangxing He

Mr. He Yangxing is Director in Datong Coal Industry Co., Ltd. He used to be Deputy Chief Engineer in another company.

Jie Liu

Mr. Liu Jie has been serving as Director in Datong Coal Industry Co., Ltd. since May 18, 2013. He also serves as Chairman of the Board in an Inner Mongolia-based mining industry company. He served as Deputy General Manager, Chief Engineer and Director in another coal mining company, as well as Vice Chairman of the Board and General Manager in another mining industry company.

Zhongyi Zhang

Mr. Zhang Zhongyi is Director in Datong Coal Industry Co., Ltd. He also serves as Chief Accounting Officer and Director in Datong Coal Mine Group Co., Ltd.

Xu Qian

Mr. Qian Xu has been Independent Director in Datong Coal Industry Co., Ltd. since June 29, 2009. He is Professor in China University Of Mining And Technology,Beijing.

Lijie Wang

Huapeng Yang

Mr. Yang Huapeng is Independent Director of DaTong Coal Industry Co.,Ltd. He currently also serves as Independent Director in two other companies. He used to be Deputy General Manager and Chief Accountant in another company.

Fang Zhang

Hong Zhao

Ms. Zhao Hong has been Independent Director in Datong Coal Industry Co., Ltd. since June 29, 2009. She is Professor in Chinese Academy of Sciences.

Basic Compensation

Name Fiscal Year Total

Youxi Zhang

--

Wangguo Wu

--

Jing Liu

--

Zhibao Zhao

--

Bin Zhang

340,000

Qing Wang

107,000

Jianjun Qian

399,000

Xianqing Cao

--

Datong Ding

220,000

Yangxing He

573,000

Jie Liu

--

Zhongyi Zhang

--

Xu Qian

50,000

Lijie Wang

50,000

Huapeng Yang

50,000

Fang Zhang

50,000

Hong Zhao

50,000
As Of  30 Dec 2012