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Shanxi LuAn Environmental Energy Dev Co Ltd (601699.SS)

601699.SS on Shanghai Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

Jinping Li

53 2011 Chairman of the Board

Yufu Sun

57 2017 General Manager, Director

Xuezhou Chai

57 2007 Deputy General Manager

Wenbin Fan

55 Deputy General Manager

Zhenyu Ge

48 Deputy General Manager

Shuangchun Jia

54 2013 Deputy General Manager

Jianqiang Wang

55 Deputy General Manager

Liliang Yu

53 Deputy General Manager

Huajie Zhang

55 Deputy General Manager

Zhili Zhou

55 Deputy General Manager

Yonghong Mao

45 Secretary of the Board

Zhenhong Guo

54 2007 Director

Qiang Hong

47 Director

Kegong Liu

56 Director

Junhua Tang

49 Director

Guanchang Wang

55 Director

Zhiqing Wang

48 2017 Director

Youzeng Wu

51 Director

Yaning Xiao

54 Director

Hao You

57 2017 Director

Jinrong Chen

59 Independent Director

Minghua Du

64 Independent Director

Qinglian Li

75 2007 Independent Director

Yi Zhang

48 Independent Director

Zhengtang Zhang

42 Independent Director

Lixin Zhao

49 Independent Director

Biographies

Name Description

Jinping Li

Mr. Li Jinping has been serving as Chairman of the Board in Shanxi Lu'an Environmental Energy Development Co., Ltd. since August 30, 2011. He is also serving as Chairman of the Board in Shanxi Luan Mining (Group) Co., Ltd.

Yufu Sun

Mr. Sun Yufu has been serving as General Manager and Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. since May 20, 2017. He is also Director in another Shanxi Luan Mining (Group) Co., Ltd. He used to be Deputy General Manager in the Company.

Xuezhou Chai

Mr. Chai Xuezhou has been serving as Deputy General Manager in Shanxi Lu'an Environmental Energy Development Co., Ltd. since June 29, 2007. He used to serve as Deputy Head of Production Technology Monitoring Office in the Company, as well as Head of Geology Department and Deputy Chief Engineer in Shanxi Luan Mining (Group) Co., Ltd.

Wenbin Fan

Zhenyu Ge

Shuangchun Jia

Mr. Jia Shuangchun has been serving as Deputy General Manager in Shanxi Lu'an Environmental Energy Development Co., Ltd. since March 27, 2013. He holds a Ph.D. in Mining Engineering.

Jianqiang Wang

Liliang Yu

Huajie Zhang

Zhili Zhou

Yonghong Mao

Mr. Mao Yonghong is serving as Secretary of the Board in Shanxi Lu'an Environmental Energy Development Co., Ltd. He served as Deputy Head of General Office in Shanxi Luan Mining (Group) Co., Ltd.

Zhenhong Guo

Mr. Guo Zhenhong has been serving as Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. since April 30, 2007. He is also serving as Deputy General Manager in Shanxi Luan Mining (Group) Co., Ltd. where he used to be Assistant General Manager.

Qiang Hong

Mr. Hong Qiang is serving as Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. He also serves as Chief Accounting Officer in Shanxi Luan Mining (Group) Co., Ltd. He used to serve as Deputy General Manager and Secretary of the Board in the Company.

Kegong Liu

Mr. Liu Kegong is serving as Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. He also serves as Chief Engineer and Deputy General Manager in Shanxi Luan Mining (Group) Co., Ltd.

Junhua Tang

Mr. Tang Junhua is serving as Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. He is also Deputy General Manager in Shanxi Luan Mining (Group) Co., Ltd.

Guanchang Wang

Mr. Wang Guanchang is serving as Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. He is also Deputy General Manager in Shanxi Luan Mining (Group) Co., Ltd.

Zhiqing Wang

Mr. Wang Zhiqing has been serving as Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. since May 20, 2017. He is also Vice Chairman of the Board in Shanxi Luan Mining (Group) Co., Ltd. He was General Manager of the Company.

Youzeng Wu

Mr. Wu Youzeng is serving as Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. He is also Deputy General Manager in Shanxi Luan Mining (Group) Co., Ltd.

Yaning Xiao

Mr. Xiao Yaning is serving as Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. He is also Deputy General Manager in Shanxi Luan Mining (Group) Co., Ltd.

Hao You

Mr. You Hao has been serving as Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. since May 2017. He is also Vice Chairman of the Board and General Manager in Shanxi Luan Mining (Group) Co., Ltd.

Jinrong Chen

Ms. Chen Jinrong is serving as Independent Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. She is also working for Tsinghua University.

Minghua Du

Mr. Du Minghua is serving as Independent Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. He is also working for Shenhua Science and Technology Research Institute Co., Ltd.

Qinglian Li

Mr. Li Qinglian has been serving as Independent Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. since April 30, 2007. He used to be Manager in a chemical industry company.

Yi Zhang

Mr. Zhang Yi is serving as Independent Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. He is also General Manager in ShenZhen QianHai BaiHe Investment Management Limited.

Zhengtang Zhang

Mr. Zhang Zhengtang is serving as Independent Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. He is also a Professor of Nanjing University.

Lixin Zhao

Mr. Zhao Lixin is serving as Independent Director in Shanxi Lu'an Environmental Energy Development Co. Ltd. He is also serving as General Manager in a Hong Kong-based investment company. He is Certified Public Accountant (CPA), Certified Public Valuer and Certified Tax Agent of China.