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Yanzhou Coal Mining Co Ltd (1171.HK)

1171.HK on Hong Kong Stock

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HK$9.42
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HK$9.02
Volume
14,724,690
Avg. Vol
27,876,753
52-wk High
HK$15.08
52-wk Low
HK$7.00

Summary

Name Age Since Current Position

Xiyong Li

54 Chairman of the Board

Wei Li

51 2016 Vice Chairman of the Board

Qingchun Zhao

50 2016 Chief Financial Officer, Director

Xiangqian Wu

52 2016 General Manager, Director

Jing He

47 2017 Deputy General Manager

Jian Liu

49 2016 Deputy General Manager

Honggang Zhao

52 2014 Deputy General Manager

Fuqi Wang

54 Chief Engineer

Qingbin Jin

40 2016 Secretary of the Board

Dechun Guo

56 2016 Director

Jun Guo

55 2016 Staff Elected Director

Yuxiang Wu

56 2016 Director

Chang Cai

46 2017 Independent Director

Xiangguo Kong

63 2017 Independent Director

Zhaoguo Pan

56 2017 Independent Director

Anbang Qi

66 2016 Independent Director

Biographies

Name Description

Xiyong Li

Mr. Li Xiyong has been serving as Chairman of the Board in Yanzhou Coal Mining Company Limited. He used to be Deputy General Manager, Chairman of the Board, Vice Chairman of the Board and General Manager in three other companies. He also holds an Executive Master of Business Administration.

Wei Li

Qingchun Zhao

Xiangqian Wu

Mr. Wu Xiangqian has been serving as General Manager, Director in Yanzhou Coal Mining Company Limited. since January 6, 2016. He was Chairman of the Board in two other companies. He holds a Ph.D. in Engineering.

Jing He

Jian Liu

Honggang Zhao

Fuqi Wang

Qingbin Jin

Dechun Guo

Jun Guo

Yuxiang Wu

Mr. Wu Yuxiang has been serving as Director in Yanzhou Coal Mining Company Limited since January 16, 2016. He is also Director in four other coal mining companies. He used to be Head of Finance and Chief Financial Officer in the Company.

Chang Cai

Xiangguo Kong

Zhaoguo Pan

Anbang Qi

Basic Compensation

Name Fiscal Year Total

Xiyong Li

267,740

Wei Li

--

Qingchun Zhao

608,200

Xiangqian Wu

618,500

Jing He

608,600

Jian Liu

609,200

Honggang Zhao

607,200

Fuqi Wang

606,000

Qingbin Jin

517,600

Dechun Guo

628,700

Jun Guo

574,700

Yuxiang Wu

264,500

Chang Cai

10,800

Xiangguo Kong

97,600

Zhaoguo Pan

65,100

Anbang Qi

130,100
As Of  31 Dec 2017