Edition:
United States

Inner Mongolia Yitai Coal Co Ltd (900948.SS)

900948.SS on Shanghai Stock Exchange

1.20USD
15 Aug 2018
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Summary

Name Age Since Current Position

Donghai Zhang

48 2008 Chairman of the Board

Guiliang Lu

52 2011 Chief Financial Officer, Executive Director

Sanmin Wang

44 2017 General Manager, Director

Yaoyong Ge

49 2016 Executive Director

Chunlin Liu

51 1999 Executive Director

Zhanyou Song

53 2014 Executive Director, Deputy Manager

Dongsheng Zhang

47 2009 Executive Director

Jian Liu

51 2012 Deputy Manager

Junjie Lu

51 2016 Deputy Manager

Mingliang Zhang

49 2016 Chief Engineer

Xin Zhao

36 2015 Secretary of the Board

Sujian Huang

62 2016 Independent Director

Xianrong Huang

56 2017 Independent Director

Youguang Yu

63 2013 Independent Director

Zhiming Zhang

56 2015 Independent Director

Biographies

Name Description

Donghai Zhang

Mr. Zhang Donghai has been serving as Chairman of the Board in Inner Mongolia Yitai Coal Co.,Ltd. since November 19, 2008. He used to be Director, Deputy General Manager and General Manager in the Company. He is also Director and General Manager in an Inner Mongolia-based group where he served as Deputy General Manager.

Guiliang Lu

Mr. Lu Guiliang has been serving as Chief Financial Officer and Executive Director in Inner Mongolia Yitai Coal Company Ltd since February 2011. He was Deputy Head-Finance and Head-Finance in the Company. He obtained an Executive Master of Business Administration from Huazhong University of Science and Technology in June 2011.

Sanmin Wang

Yaoyong Ge

Mr. Ge Yaoyong has been serving as Executive Director in Inner Mongolia Yitai Coal Company Ltd since 2016. He was Deputy General Manager and General Manager in the Company. He is also Director in an Inner Mongolia-based group where he served as Deputy Chief Engineer. He used to be General Manager in another company. He obtained a Bachelor of Engineering from a college later became Taiyuan University of Technology in July 1991, as well as an Executive Master of Business Administration from Tsinghua University in January 2010.

Chunlin Liu

Mr. Liu Chunlin has bee serving as Executive Director in Inner Mongolia Yitai Coal Co.,Ltd since July 1999. He was Chief Financial Officer and Deputy General Manager in the Company. He is also Director and Chief Accounting Officer in an Inner Mongolia-based group where he served as Deputy Chief Accounting Officer. He obtained an Executive Master of Business Administration from Tsinghua University in 2010.

Zhanyou Song

Mr. Song Zhanyou has been serving as Executive Director, Deputy Manager in Inner Mongolia Yitai Coal Co., Ltd. since May 2014. He used to be Deputy General Manager, General Manager and Chairman of the Board in two other companies.

Dongsheng Zhang

Mr. Zhang Dongsheng has been serving as Executive Director in Inner Mongolia Yitai Coal Co.,Ltd. since May 2009. He was Head-Operation in the Company. He is also serving as Director in an Inneer Mongolia group company. He used to serve as Chairman of the Board, General Manager and Deputy General Manager in three other companies. He obtained a Master of Business Administration from Beijing Jiaotong University in June 2008.

Jian Liu

Mr. Liu Jian has been serving as Deputy Manager of Inner Mongolia Yitai Coal Company Ltd since December 2012. He obtained a Ph.D of Cardiovascular Medicine from University of Duisburg-Essen in July 2004. He was General Manager and Executive Deputy General Manager of another company.

Junjie Lu

Mingliang Zhang

Xin Zhao

Sujian Huang

Xianrong Huang

Mr. Huang Xianrong has been serving as Independent Director in Inner Mongolia Yitai Coal Co., Ltd. since May 2017. He is also serving as Independent Non-Executive Director in other companies. He holds a Master of Business Administration from

Youguang Yu

Zhiming Zhang

Basic Compensation

Name Fiscal Year Total

Donghai Zhang

1,815,500

Guiliang Lu

798,500

Sanmin Wang

782,900

Yaoyong Ge

19,000

Chunlin Liu

19,000

Zhanyou Song

918,300

Dongsheng Zhang

19,000

Jian Liu

773,500

Junjie Lu

765,300

Mingliang Zhang

763,400

Xin Zhao

279,900

Sujian Huang

158,300

Xianrong Huang

145,800

Youguang Yu

158,300

Zhiming Zhang

158,300
As Of  30 Dec 2017