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Yanzhou Coal Mining Co Ltd (600188.SS)

600188.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xiyong Li

54 Chairman of the Board

Wei Li

51 2016 Vice Chairman of the Board

Qingchun Zhao

49 2016 Chief Financial Officer, Director

Xiangqian Wu

51 2016 General Manager, Director

Manlin An

51 2016 Deputy General Manager

Jian Liu

48 2016 Deputy General Manager

Honggang Zhao

52 2014 Deputy General Manager

Fuqi Wang

53 Chief Engineer

Qingbin Jin

40 2016 Secretary of the Board

Dechun Guo

55 2016 Director

Yuxiang Wu

55 2016 Director

Xiangguo Kong

62 2017 Independent Director

Anbang Qi

65 2016 Independent Director

Xiaojun Wang

63 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 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 used to be Chairman of the Board in two other companies. He holds a Ph.D. in Engineering.

Manlin An

Jian Liu

Honggang Zhao

Fuqi Wang

Qingbin Jin

Dechun Guo

Yuxiang Wu

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

Xiangguo Kong

Anbang Qi

Xiaojun Wang

Mr. Wang Xiaojun has been serving as Independent Director in Yanzhou Coal Mining Company Limited. He holds a Bachelor of Law (LLB) and a Master's degree of Law from Remin University of China and Chinese Academy of Social Sciences, China respectively. He is also Independent Director in two other companies.

Basic Compensation