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United States

China Shenhua Energy Co Ltd (601088.SS)

601088.SS on Shanghai Stock Exchange

19.05CNY
18 Oct 2018
Change (% chg)

¥-1.21 (-5.97%)
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¥20.09
Day's Low
¥18.95
Volume
28,687,466
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19,686,600
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¥29.43
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¥16.70

Summary

Name Age Since Current Position

Wen Ling

55 2018 Chairman of the Board

Kehui Zhang

55 2007 Chief Financial Officer

Dong Li

58 2016 Senior Vice President, Executive Director

Jinli Wang

59 2013 Senior Vice President

Jinzhong Jia

54 2017 Vice President

Zhiren Lu

53 2017 Vice President

Shumin Wang

55 2015 Vice President

Jiming Zhang

54 2016 Vice President

Gaoyi Li

49 2017 General Manager

Qing Huang

52 2004 Secretary of the Board

Jibin Zhao

66 2016 Non-Executive Director

Bo Jiang

62 2017 Independent Non-Executive Director

Huizhu Tan

72 2017 Independent Non-Executive Director

Yingjie Zhong

49 2017 Independent Non-Executive Director

Biographies

Name Description

Wen Ling

Mr. Ling Wen has been serving as Chairman of the Board, President and Vice Chairman of the Board in China Shenhua Energy Company Limited since January 4, 2018. He previously served as Executive Vice President and Chief Financial Officer in the Company. He is also serving as General Manager and Director in Shenhua Group Corporation Limited. Prior to joining Shenhua Group in December 2001, he had served as Deputy General Manager in Department of International Business of Industrial and Commercial Bank of China, Deputy General Manager of Industrial and Commercial Bank of China (Asia) Limited and Chairman of the Board of UB China Business Management Company Limited. He is Professor of Renmin University of China, China, China University of Mining and Technology, China. He graduated with a Bachelor's degree in Science from Shanghai Jiaotong University, China, in 1984, received a Master's degree in System Engineering from Harbin Institute of Technology, China, in 1987, and received a Ph.D. in Management Engineering in 1991.

Kehui Zhang

Ms. Zhang Kehui has been serving as Chief Financial Officer in China Shenhua Energy Company Limited since January 22, 2007. She is also Chairman of the Board in a financial company. She has previously acted as the Head of Department of Internal-Control Auditing in the Company. She also served as Deputy Finance Manager in Shenhua Group and Assistant General Manager in Shuohuang Railway Development Company Limited. She graduated with a Bachelor's degree in Literature from Shanxi University in 1985, and received a Master's degree in Engineering from China University of Mining and Technology in 1994. She is a Certified Public Accountant and FCPA.

Dong Li

Mr. Li Dong has been serving as Senior Vice President and Executive Director in China Shenhua Energy Company Limited since June 2016. He is also serving as Deputy General Manager of Shenhua Group Corporation Limited, where he used to be Deputy Chief Engineer. He also used to be Chairman of the Board in an energy company. He obtained his Bachelor's degree from Liaoning Technical University in 1982, his Master's degree from Liaoning Technical University in 1997, his Master of Business Administration from China Europe International Business School in 2005, as well as his Ph.D. from Liaoning Technical University in 2005.

Jinli Wang

Mr. Wang Jinli has been serving as Senior Vice President in China Shenhua Energy Company Limited since September 27, 2013. He is also serving as Deputy General Manager in China Shenhua Group Company Limited. He served as Chairman of the Board in two subsidiaries of the Company, as well as Chairman of the Board and General Manager of Shenhua Shendong Coal Company, Deputy General Manager of Shenhua Shendong Coal Company and Director of Shenhua Port Company. He obtained a Bachelor's degree from Jilin University in 1992, a Master's degree from Liaoning Technical University in 2002, a Ph.D. from Liaoning Engineering and Technology University in 2006, and an Executive Master of Business Administration from Tsinghua University in February 2009.

Jinzhong Jia

Zhiren Lu

Shumin Wang

Mr. Wang Shumin has been serving as Vice President in China Shenhua Energy Company Limited since November 2015. He obtained a Bachelor's degree from Northeast Dianli University in 1985, and a Master of Business Administration from China Europe International Business School in 2005. He used to be Chairman of the Board and General Manager in a Beijing-based power company.

Jiming Zhang

Mr. Zhang Jiming has been serving as Vice President in China Shenhua Energy Company Limited since July 2016. He was Chairman of the Board and General Manager in a chemical engineering company, as well as Vice President and Director in an coal oil company.

Gaoyi Li

Qing Huang

Mr. Huang Qing has been serving as Secretary of the Board in China Shenhua Energy Company Limited since November 6, 2004. He was Deputy General Manager in a Hubei-based railway company. He obtained a Bachelor's degree from National University of Defense Technology in 1988, and a Master's degree from Guangxi University in 1991.

Jibin Zhao

Mr. Zhao Jibin has been serving as Non-Executive Director in China Shenhua Energy Company Limited since June 2016. He is also servig as Outside Director in Shenhua Group and China National Building Materials Group Corporation. He used to be Deputy General Manager in China Mobile Communications Corporation, as well as Independent Non-Executive Director in CSR Corporation Limited. He obtained his Master's degree from Changchun University of Science and Technology in 2000.

Bo Jiang

Huizhu Tan

Yingjie Zhong

Basic Compensation

Name Fiscal Year Total

Wen Ling

624,500

Kehui Zhang

995,000

Dong Li

1,127,400

Jinli Wang

825,000

Jinzhong Jia

580,000

Zhiren Lu

733,000

Shumin Wang

470,000

Jiming Zhang

832,000

Gaoyi Li

--

Qing Huang

1,024,000

Jibin Zhao

--

Bo Jiang

188,000

Huizhu Tan

188,000

Yingjie Zhong

188,000
As Of  30 Dec 2017