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Beijing Haohua Energy Resource Co Ltd (601101.SS)

601101.SS on Shanghai Stock Exchange

7.57CNY
15 Dec 2017
Change (% chg)

¥-0.12 (-1.56%)
Prev Close
¥7.69
Open
¥7.69
Day's High
¥7.69
Day's Low
¥7.51
Volume
8,907,753
Avg. Vol
19,724,114
52-wk High
¥12.46
52-wk Low
¥6.00

Summary

Name Age Since Current Position

Yangmou Geng

51 2002 Chairman of the Board

Bing Zhao

39 2017 Chief Financial Officer, Director

Wei Zhang

47 2009 General Manager, Director

Jie Guan

55 2012 Deputy General Manager, Secretary of the Board, Director

Baocai Chang

57 2002 Deputy General Manager

Dehuai Chen

53 2010 Deputy General Manager

Yingjie Lou

49 2012 Deputy General Manager

Xiaoyu Xiang

44 2012 Deputy General Manager

Daifu Zhang

48 2012 Deputy General Manager

Zhisheng Ma

50 2012 Chief Engineer

He'nian Fu

57 2009 Director

Xing Kan

47 2002 Director

Yongjin Li

58 2002 Director

Wengang Wang

50 2012 Director

Fuguo Yu

50 2013 Director

Zhongmin Zhang

58 2011 Director

Junping Liang

59 2009 Independent Director

Huaixiu Ren

56 2006 Independent Director

Youhong Yang

49 2009 Independent Director

Shenghuai Zhang

52 2009 Independent Director

Biographies

Name Description

Yangmou Geng

Mr. Geng Yangmou has been serving as Chairman of the Board in Beijing Haohua Energy Resources Co Ltd. since December 2002. He is also serving as Director in JingMei Group and another company, Chairman of the Board in three other companies, as well as Executive Director in an energy company. He used to be Deputy General Manager in a coal group company.

Bing Zhao

Wei Zhang

Mr. Zhang Wei has been serving as General Manager and Director in Beijing Haohua Energy Resources Co Ltd. since November 2009. He is also Director in four other companies, as well as Executive Director in an energy company.

Jie Guan

Mr. Guan Jie has been serving as Deputy General Manager, Secretary of the Board and Director in Beijing Haohua Energy Resource Co Ltd since September 5, 2012. He is also Director in two other companies, as well as Executive Director in an energy company. He was Head of General Office in the Company.

Baocai Chang

Dehuai Chen

Mr. Chen Dehuai has been Deputy General Manager in Beijing Haohua Energy Resources Co Ltd. since October 2010. He used to be Head-Production Technology Research and Development and Head of Daanshan Coal Mine in the Company.

Yingjie Lou

Xiaoyu Xiang

Daifu Zhang

Zhisheng Ma

Mr. Ma Zhisheng has been serving as Chief Engineer in Beijing Haohua Energy Resource Co Ltd since September 5, 2012. He used to serve as Deputy Chief Engineer in the Company.

He'nian Fu

Mr. Fu He'nian has been Director in Beijing Haohua Energy Resources Co Ltd. since July 2009. He is also Chairman of the Board in JingMei Group. He used to be Chairman of the Board in another company.

Xing Kan

Mr. Kan Xing has been Director in Beijing Haohua Energy Resources Co Ltd. since December 2002. He is also General Manager and Director in JingMei Group. He used to be General Manager in the Company, as well as Deputy General Manager in JingMei Group.

Yongjin Li

Mr. Li Yongjin has been Director in Beijing Haohua Energy Resources Co Ltd. since December 2002. He is also Deputy Head-Capital Operation in Shougang Group, as well as Vice Chairman of the Board in a Beijing-based investment company.

Wengang Wang

Mr. Wang Wengang has been Director of Beijing Haohua Energy Resources Co Ltd. since May 25, 2012. He also serves as General Manager-Coal Division of another company. He was Deputy General Manager in a Ningbo-based company and General Manager in two other companies.

Fuguo Yu

Zhongmin Zhang

Mr. Zhang Zhongmin is Director of Beijing Haohua Energy Resources Co Ltd. He holds a Bachelor's degree of Economics. He is also Deputy General Manager-Finance Management in a coal group company, as well as Director in RIZHAO PORT CO., LID. He used to be Chief Accounting Officer in two other companies.

Junping Liang

Mr. Liang Junping has been Independent Director in Beijing Haohua Energy Resources Co Ltd. since July 2009. He is also Professor of Guanghua School of Management, Peking University. He holds a Master's degree.

Huaixiu Ren

Mr. Ren Huaixiu is Independent Director in Beijing Haohua Energy Resources Co Ltd. He is Professor. He used to be Independent Director in an investment company.

Youhong Yang

Mr. Yang Youhong has been Independent Director in Beijing Haohua Energy Resources Co Ltd. since July 2009. He is also Independent Director in China Nonferrous Metal Ind. FE & Const., Chongqing Int'l Enterprise Investment Co., Ltd. and China Meheco Corp. He is Certified Public Accountant. He is also Part-time Professor of Harbin University of Commerce.

Shenghuai Zhang

Mr. Zhang Shenghuai has been Independent Director in Beijing Haohua Energy Resources Co Ltd. since July 2009. He holds a Ph.D. in Law.

Basic Compensation

Name Fiscal Year Total

Yangmou Geng

1,237,000

Bing Zhao

--

Wei Zhang

1,351,100

Jie Guan

1,066,500

Baocai Chang

1,132,900

Dehuai Chen

1,138,600

Yingjie Lou

52,540

Xiaoyu Xiang

1,254,300

Daifu Zhang

922,500

Zhisheng Ma

684,800

He'nian Fu

--

Xing Kan

--

Yongjin Li

--

Wengang Wang

--

Fuguo Yu

855,400

Zhongmin Zhang

--

Junping Liang

80,000

Huaixiu Ren

80,000

Youhong Yang

80,000

Shenghuai Zhang

80,000
As Of  31 Dec 2012