Edition:
United Kingdom

China Coal Energy Co Ltd (1898.HK)

1898.HK on Hong Kong Stock

3.22HKD
18 Dec 2018
Change (% chg)

HK$0.07 (+2.22%)
Prev Close
HK$3.15
Open
HK$3.15
Day's High
HK$3.23
Day's Low
HK$3.15
Volume
8,575,000
Avg. Vol
9,351,039
52-wk High
HK$4.31
52-wk Low
HK$2.99

Summary

Name Age Since Current Position

Yanjiang Li

61 2015 Chairman of the Board, Executive Director

Jianhua Niu

55 2017 President, Executive Director

Yi Peng

55 2015 Vice Chairman of the Board, Executive Director

Qiaolin Chai

49 2017 Chief Financial Officer

Gang Ma

48 2017 Vice President

Jiayu Ni

46 2017 Vice President

Jin Pu

57 2009 Vice President

Hegang Qi

58 2006 Vice President

Dongzhou Zhou

59 2006 Secretary of the Board

Ji'an Du

56 2017 Non-Executive Director

Zhiyong Liu

61 Non-Executive Director

Xujia Xiang

49 2015 Non-Executive Director

Chuangshun Liang

52 2017 Independent Non-Executive Director

Chengjie Zhang

65 2017 Independent Non-Executive Director

Ke Zhang

65 2015 Independent Non-Executive Director

Biographies

Name Description

Yanjiang Li

Mr. Li Yanjiang has been serving as Chairman of the Board and Executive Director in China Coal Energy Company Limited since October 2015. He serves as Chairman of the Board of China Coal Group. He served as the General Manager of China Coal International Economic and Technical Cooperation Corporation, the Chairman of the board of directors, General Manager and Deputy Secretary of Party Committee of China Coal Construction Group Corporation, the Director General of the Plan and Development Department of State Administration of Coal Industry, Director and the General Manager of China National Coal Industry Import and Export (Group) Corporation, the Secretary of Party Committee and the Vice President of China Coal Research Institute, the Chairman of the board of directors, Secretary of Party Committee and General Manager of China Foma (Group) Co., Ltd. as well as the Secretary of Party Committee and a director of China National Machinery Industry Corporation and other positions. He holds a Bachelor's degree from Liaoning Technology University, China.

Jianhua Niu

Mr. Niu Jianhua has been serving as President, Executive Director of China Coal Energy Company Limited since December 2017. He graduated from Shandong Mining Institute (currently known as Shandong University of Science and Technology) in 1984, majoring in Calculating Mathematics, and obtained an Executive Master degree in Business Administration from the School of Economics and Management of Tsinghua University in 2011. He served at the Human Resources Division of the China Coal Research Institute as a cadre and as a Deputy Director of the Technical Cadre Division of the Personnel Department of the Ministry of Coal Industry, and Secretary of the General Office of the Ministry of Coal Industry and the Director of the General Office and Assistant to the General Manager of China Coal Group.

Yi Peng

Mr. Peng Yi has been serving as Vice Chairman of the Board and Executive Director in China Coal Energy Company Limited since June 2015. He is also serving as Chairman of the Board in Zhongtian Hechuang Energy Co., Ltd., Vice Chairman of the Board in a coal asset management company, General Manager and Director of China Coal Group, as well as a Director of China Coal Insurance Company Limited. He was Deputy General Manager, Chief Economist, Finance Director and Chairman of the Board in three other Wuhan-based companies. He holds a Master of Business Administration from Wuhan University, China.

Qiaolin Chai

Mr. Chai Qiaolin has been serving as Chief Financial Officer in China Coal Energy Company Limited since January 23, 2017. He is also Chairman of the Board in Sunfield Resources Pty. Ltd., Chief Financial Officer and Director in a Gansu-based energy company, as well as Director in other three companies.

Gang Ma

Jiayu Ni

Jin Pu

Mr. Pu Jin has been serving as Vice President in China Coal Energy Company Limited since September 10, 2009. He is also serving as Executive Director in another company. He graduated from the China Mining University in 1998 with a Master’s degree in engineering, and he obtained a Ph.D. in Management of Tongji University in 2003. He served as General Manager and Chairman of the Board in three other companies.

Hegang Qi

Mr. Qi Hegang has been serving as Vice President in China Coal Energy Company Limited since August 2006. He also serves as Director in an asset management company. He is also an Adjunct Professor of China University of Mining and Technology. He obtained a Master’s Degree in Engineering and an Executive Master degree in Business Administration from Tsinghua University. He served as the Head of Mine Design Division, Vice Chief Engineer, Deputy Head, and Head for the Yaoqiao Mine of Datun Coal and Electricity (Group) Company Limited, the Chief Engineer of Datun Coal and Electricity (Group) Company Limited and a Director of Shanghai Datun Energy Resources Company Limited.

Dongzhou Zhou

Mr. Zhou Dongzhou has been serving as Secretary of the Board in China Coal Energy Company Limited since August 2006. He graduated from China Mining College (currently known as China University of Mining and Technology) in July 1982 majoring in English where he also obtained a Master’s Degree of Engineering in May 1997. He was Manager-Development and Deputy General Manager in two other companies.

Ji'an Du

Zhiyong Liu

Mr. Liu Zhiyong is serving as Non-Executive Director in China Coal Energy Company Limited. He is also serving as Non-Executive Director in CRRC Corporation Limited, as well as Outside Director in China National Coal Group Corp. He obtained a Bachelor's degree in Economics from National University of Defense Technology in July 1988.

Xujia Xiang

Mr. Xiang Xujia has been serving as Non-Executive Director in China Coal Energy Company Limited since June 2015. He is also serving as Non-Executive Director in Shougang Fushan Resources Group Limited, as well as Independent Director in YOUNGY Co., Ltd. and GuangZhou KDT Machinery Co., Ltd. He obtained his Bachelor of Engineering in Information Engineering from Zhejiang University in July 1991, and a Master's degree in Law from Southwest University of Political Science & Law in June 2001.

Chuangshun Liang

Chengjie Zhang

Ke Zhang

Mr. Zhang Ke has been serving as Independent Non-Executive Director in China Coal Energy Company Limited since June 2015. He is also Chairman of the Board and Chief Partner in ShineWing Hall Chadwick, Independent Director in Guiyang Longmaster Information and Technology Co., Ltd. and Net263 Ltd., as well as Outside Director in China National Salt Industry Corporation. He obtained his Bachelor's degree in Economics from Renmin University of China in 1982. He is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Yanjiang Li

22,000

Jianhua Niu

174,000

Yi Peng

265,000

Qiaolin Chai

569,000

Gang Ma

180,000

Jiayu Ni

147,000

Jin Pu

706,000

Hegang Qi

689,000

Dongzhou Zhou

662,000

Ji'an Du

--

Zhiyong Liu

--

Xujia Xiang

--

Chuangshun Liang

150,000

Chengjie Zhang

150,000

Ke Zhang

300,000
As Of  31 Dec 2017