Edition:
United Kingdom

ShanXi Coking Co Ltd (600740.SS)

600740.SS on Shanghai Stock Exchange

8.83CNY
2:06am GMT
Change (% chg)

¥-0.02 (-0.23%)
Prev Close
¥8.85
Open
¥8.73
Day's High
¥8.94
Day's Low
¥8.73
Volume
6,709,862
Avg. Vol
50,247,624
52-wk High
¥12.80
52-wk Low
¥5.74

Summary

Name Age Since Current Position

Wen Guo

47 2011 Chairman of the Board

Zhengyi Wei

54 2003 Vice Chairman of the Board

Yayi Zhi

51 2011 Vice Chairman of the Board

Xiaojun Wang

48 2017 Chief Financial Officer

Liangzhi Xing

55 2006 General Counsel-Legal Affairs

Feng Li

47 2015 General Manager, Secretary of the Board

Xianggui Cheng

50 2010 Deputy General Manager

Yimin Guo

53 2013 Chief Engineer, Deputy General Manager

Zexiao Pan

53 2011 Deputy General Manager

Zhiping Zeng

42 2011 Deputy General Manager

Guofu Zhang

48 2011 Director

Jin Zhang

57 2013 Director

Wanglin Tian

57 2008 Independent Director

Lihua Yue

60 2008 Independent Director

Yi Zhang

46 2008 Independent Director

Biographies

Name Description

Wen Guo

Mr. Guo Wencang has been Chairman of the Board in Shanxi Coking Co., Ltd. since January 26, 2011. He was Executive Deputy General Manager in the Company. He is Chairman of the Board in Shanxi Coking Group Company. He was Deputy General Manager and Deputy Chief Engineer in another coking company. He graduated in July 2007 from Taiyuan University of Technology, China with a Master's degree in Mining Engineering.

Zhengyi Wei

Mr. Wei Zhengyi has been Vice Chairman of the Board in Shanxi Coking Co., Ltd. since April 2003. He is also serving as Vice Chairman of the Board, Chief Engineer and General Manager in Shanxi Coking (Group) Co., Ltd.

Yayi Zhi

Mr. Zhi Yayi has been Vice Chairman of the Board in Shanxi Coking Co., Ltd. He is also Secretary of the Board and Director in Shanxi Xishan Coal and Electricity Power Co., Ltd. He used to be Manager in another company.

Xiaojun Wang

Liangzhi Xing

Mr. Xing Liangzhi has been General Counsel-Legal Affairs in Shanxi Coking Co., Ltd. since February 24, 2006. He is also serving as Head-Legal Affairs in the Company. He used to serve as Secretary of the Board and Head-General Office in Shanxi Coking (Group) Co., Ltd.

Feng Li

Mr. Li Feng has been General Manager, Secretary of the Board in Shanxi Coking Co., Ltd. He holds an Executive Master of Business Administration.

Xianggui Cheng

Mr. Cheng Xianggui has been Deputy General Manager in Shanxi Coking Co., Ltd. since September 7, 2010. He used to be Head-Comprehensive in another sales company.

Yimin Guo

Mr. Guo Yimin has been Chief Engineer and Deputy General Manager in Shanxi Coking Co., Ltd. since August 2013. He used to be Director in the Company. He is also Director in Shanxi Coking (Group) Co., Ltd.

Zexiao Pan

Mr. Pan Zexiao is Deputy General Manager in Shanxi Coking Co., Ltd. He is also Director in Shanxi Coking (Group) Co., Ltd. He used to serve as Assistant General Manager, Head of Machine Automation and Head of No.3 Coking Factory in the Company.

Zhiping Zeng

Guofu Zhang

Mr. Zhang Guofu has been Director in Shanxi Coking Co., Ltd. He is also Head of Factory in the Company.

Jin Zhang

Mr. Zhang Jin has been Director in Shanxi Coking Co., Ltd. since August 2013. He is also serving as Director in Shanxi Coking (Group) Co., Ltd., where he used to be Chief Accounting Officer. He was also Chief Financial Officer of the Company.

Wanglin Tian

Mr. Tian Wanglin has been Independent Director in Shanxi Coking Co., Ltd. since July 15, 2008. He is also Independent Director in Zhenxing Biopharmaceutical & Chemical Inc. and Tai Yuan Tianlong Group Co Ltd. He holds a Master's degree from Shanxi University of Finance and Economics, China.

Lihua Yue

Ms. Yue Lihua has been Independent Director in Shanxi Coking Co., Ltd. since July 15, 2008. She is also Director in Shanxi Yabao Pharmaceutical Group Co.

Yi Zhang

Mr. Zhang Yi has been Independent Director in Shanxi Coking Co., Ltd. since July 15, 2008. He is also Independent Director in Shenzhen Zhongheng Huafa Co., Ltd. He holds a Master's degree in Law.

Basic Compensation

Name Fiscal Year Total

Wen Guo

303,700

Zhengyi Wei

309,700

Yayi Zhi

--

Xiaojun Wang

--

Liangzhi Xing

420,800

Feng Li

398,200

Xianggui Cheng

290,700

Yimin Guo

291,500

Zexiao Pan

353,900

Zhiping Zeng

260,400

Guofu Zhang

85,900

Jin Zhang

292,700

Wanglin Tian

60,000

Lihua Yue

60,000

Yi Zhang

60,000
As Of  31 Dec 2012