Edition:
United States

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

601699.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jinping Li

48 2011 Chairman of the Board

Yufu Sun

52 2017 General Manager, Director

Xuezhou Chai

52 2007 Deputy General Manager

Shuangchun Jia

2013 Deputy General Manager

Jianhong Li

55 2011 Deputy General Manager

Feng Liu

47 Deputy General Manager

Guozhong Liu

2013 Deputy General Manager

Bingjian Zheng

53 2007 Deputy General Manager

Yonghong Mao

40 Secretary of the Board

Zhenhong Guo

48 2007 Director

Qiang Hong

42 Director

Kegong Liu

50 Director

Guanchang Wang

50 Director

Yaning Xiao

48 Director

Yong Jin

77 2007 Independent Director

Qinglian Li

69 2007 Independent Director

Qicang Ma

52 2007 Independent Director

Minggao Qian

80 2007 Independent Director

Chaoqun Wang

46 2012 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 its parent company, where he used to be General Manager and Director.

Yufu Sun

Mr. Sun Yufu has been serving as General Manager, Director in Shanxi Lu'an Environmental Energy Development Co., Ltd since May 20, 2017. He is also Deputy General Manager in its parent company, Director in another Shanxi-based coal industry company, as well as Chairman of the Board in a Shanxi-based chemical industry company. 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 its parent company.

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.

Jianhong Li

Mr. Li Jianhong has been serving as Deputy General Manager in Shanxi Lu'an Environmental Energy Development Co., Ltd. since December 22, 2011. He was Head of Mine in two other coal mines.

Feng Liu

Mr. Liu Feng is serving as Deputy General Manager of Shanxi Lu'an Environmental Energy Development Co., Ltd. He used to serve as Executive Director and General Manager in its parent company.

Guozhong Liu

Mr. Liu Guozhong has been serving as Deputy General Manager in Shanxi Lu'an Environmental Energy Development Co., Ltd. since March 27, 2013. He served as Deputy Chief Engineer in a group, as well as General Manager in a railway operation company.

Bingjian Zheng

Mr. Zheng Bingjian 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 Chief Engineer in its parent company.

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 its parent company.

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 its parent company, where he used to be Assistant General Manager and Head of the Investment and Financing Center.

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 its parent company, Executive Director in an investment consulting company, General Manager and Executive Director in a Shanghai-based investment company, as well as Director in a financial company. 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 its parent company.

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 its parent company.

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 its parent company.

Yong Jin

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 serve as Manager in a chemical industry company.

Qicang Ma

Minggao Qian

Mr. Qian Minggao has been serving as Independent Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. since April 30, 2007. He is a Professor in the China University of Mining & Technology.

Chaoqun Wang

Mr. Wang Chaoqun has been serving as Independent Director in Shanxi Lu'an Environmental Energy Development Co., Ltd. since November 22, 2012. He also works for a Tianjin-based law firm.

Basic Compensation