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Pingdingshan Tianan Coal Mining Co Ltd (601666.SS)

601666.SS on Shanghai Stock Exchange

5.68CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Qishan Wang

48 2012 Chief Financial Officer

Xingzi Tu

49 2010 General Manager, Director

Wei Cheng

46 2012 Deputy General Manager

Rusheng Ji

2016 Deputy General Manager

Guofeng Kang

48 2011 Deputy General Manager

Xinyi Wang

2013 Deputy General Manager

Yang Xiang

53 2009 Deputy General Manager

Jinfeng Xu

2017 Secretary of the Board

Zhouguo Bai

42 2013 Staff Elected Director

Bo Du

49 2011 Director

Dawen Pei

54 2010 Director

Yusheng Yang

56 2013 Director

Fuyou Zhang

56 2007 Director

Jianguo Zhang

49 2010 Director

Jinchang Zhang

48 2013 Director

Jingwen An

57 2013 Independent Director

Dongqiang Chen

41 2013 Independent Director

Zhonghua Li

48 2013 Independent Director

Jianxin Tang

50 2013 Independent Director

Zhaofeng Wang

49 2013 Independent Director

Biographies

Name Description

Qishan Wang

Mr. Wang Qishan has been serving as Chief Financial Officer in Pingdingshan Tianan Coal Mining Co., Ltd. since November 16, 2012. He used to serve as Chief Accounting Officer and Chief Financial Officer in other four companies. He holds Master of Business Administration.

Xingzi Tu

Mr. Tu Xingzi is General Manager and Director in Pingdingshan Tianan Coal Mining Co., Ltd. He is also Deputy General Manager in China Pingmei Shenma Energy & Chemical Group Co., Ltd. He used to serve as Executive Deputy General Manager and Deputy General Manager in the Company and Deputy Chief Engineer in another company. He holds a Ph.D.

Wei Cheng

Mr. Cheng Wei has been serving as Deputy General Manager in Pingdingshan Tianan Coal Mining Co., Ltd since June 15, 2012. He used to be Chairman of the Board in an energy development company and another company. He holds Doctor of Engineering.

Rusheng Ji

Guofeng Kang

Mr. Kang Guofeng is Deputy General Manager in Pingdingshan Tianan Coal Mining Co., Ltd. He used to be Chief Engineer in a coal group company.

Xinyi Wang

Mr. Wang Xinyi has been serving as Deputy General Manager in Pingdingshan Tianan Coal Mining Co., Ltd. since May 17, 2013. He also serves as Deputy Chief Engineer in a group. He served as Deputy General Manager in another coal industry company. He holds a Ph.D.

Yang Xiang

Mr. Xiang Yang has been Deputy General Manager in Pingdingshan Tianan Coal Mining Co Ltd. He is also Deputy General Manager in another company. He was General Manager, Chairman of the Board and Deputy Chief Engineer in two other companies.

Jinfeng Xu

Zhouguo Bai

Bo Du

Mr. Du Bo is Director in Pingdingshan Tianan Coal Mining Co Ltd. He used to be Deputy General Manager in the Company, as well as Deputy Chief Engineer in another coal group company.

Dawen Pei

Mr. Pei Dawen has been Director in Pingdingshan Tianan Coal Mining Co Ltd. He is also Deputy General Manager in China Pingmei Shenma Energy & Chemical Group Co., Ltd. He was Deputy General Manager in another company.

Yusheng Yang

Mr. Yang Yusheng has been serving as Director in Pingdingshan Tianan Coal Mining Co., Ltd. since May 17, 2013. He also serves as Deputy General Manager and Executive Director in other two companies. He holds a Master of Business Administration.

Fuyou Zhang

Mr. Zhang Fuyou has been Director in Pingdingshan Tianan Coal Mining Co., Ltd. since April 30, 2007. He is also serving as Deputy General Manager in China Pingmei Shenma Energy & Chemical Group Co., Ltd. He was Executive Deputy General Manager, Director and Chairman of the Board in two other companies.

Jianguo Zhang

Mr. Zhang Jianguo has been Director in Pingdingshan Tianan Coal Mining Co Ltd. He is also Chief Engineer in China Pingmei Shenma Energy & Chemical Group Co., Ltd. He was Deputy General Manager in the Company, as well as Deputy Chief Engineer in another company. He holds a Master's degree.

Jinchang Zhang

Mr. Zhang Jinchang has been serving as Director in Pingdingshan Tianan Coal Mining Co., Ltd. since May 17, 2013. He also serves as Chairman of the Board and Deputy General Manager in other two companies. He holds a Master's degree.

Jingwen An

Mr. An Jingwen has been serving as Independent Director in Pingdingshan Tianan Coal Mining Co., Ltd. since May 17, 2013. He also serves as Independent Director in Liaoning Hongyang Energy Yesource Invest Co., Ltd. He holds a Ph.D. He is a Professor.

Dongqiang Chen

Mr. Chen Dongqiang has been serving as Independent Director in Pingdingshan Tianan Coal Mining Co., Ltd. since May 17, 2013. He also works for a Beijing-based law firm. He served as Secretary of the Board in SHEN ZHEN BLUE ANGEL BIOTECH CO., LTD.

Zhonghua Li

Mr. Li Zhonghua has been serving as Independent Director in Pingdingshan Tianan Coal Mining Co., Ltd. since May 17, 2013. He holds a Doctor of Engineering. He is a Professor.

Jianxin Tang

Mr. Tang Jianxin has been serving as Independent Director in Pingdingshan Tianan Coal Mining Co., Ltd. since May 17, 2013. He also serves as Independent Director in Zhongbai Holdings Group Co., Ltd., Wuhan Zhongnan Commercial Group Co., Ltd., Wuhan Sanzhen Industry Holding Co., Ltd. and Shenzhen Huapengfei Modern Logistics Co., Ltd. He holds a Ph.D. He is a Professor. He is a Certified Public Accountant and Certified Public Valuer. He holds a Master's degree in Accounting from Wuhan University, China and a Ph.D. in Economics from Wuhan University, China.

Zhaofeng Wang

Mr. Wang Zhaofeng has been serving as Independent Director in Pingdingshan Tianan Coal Mining Co., Ltd. since May 17, 2013. He holds a Doctor of Engineering.