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Zhengzhou Coal Mining Machinery Group Co Ltd (601717.SS)

601717.SS on Shanghai Stock Exchange

6.27CNY
23 May 2018
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Summary

Name Age Since Current Position

Chengyao Jiao

51 2008 Chairman of the Board

Hao Jia

47 2018 Vice Chairman of the Board, General Manager

Hua Huang

49 2018 Chief Financial Officer

Xin Wang

48 2008 Deputy General Manager, Director

Qi Fu

48 2012 Deputy General Manager

Youjin Gao

50 2008 Deputy General Manager

Haofeng Guo

47 2012 Deputy General Manager

Minglin Zhang

50 2008 Deputy General Manager

Haibin Zhang

36 2018 Secretary of the Board

Bin Wang

58 2018 Director

Jiayu Xiang

52 2018 Director

Guoan Gao

71 2008 Independent Director

Hua Jiang

54 2018 Independent Director

Bin Li

66 2008 Independent Director

Xudong Li

47 2018 Independent Director

Zhijun Lin

58 2012 Independent Director

Yao Liu

42 2014 Independent Director

Jiamang Luo

50 2008 Independent Director

Biographies

Name Description

Chengyao Jiao

Mr. Jiao Chengyao has been serving as Chairman of the Board in Zhengzhou Coal Mining Machinery Group Co., Ltd since December 2008. He used to be Chairman of the Board and General Manager in the Company's former entity.

Hao Jia

Hua Huang

Xin Wang

Mr. Wang Xinying has been serving as Director and Deputy General Manager in Zhengzhou Coal Mining Machinery Group Co.,Ltd since December 2008. He used to be Head of Planning, Director and Deputy General Manager in a Zhengzhou-based coal machinery group company.

Qi Fu

Youjin Gao

Mr. Gao Youjin has been serving as Deputy General Manager in Zhengzhou Coal Mining Machinery Group Co., Ltd since December 2008. He used to be Deputy Head of Factory and Chief Engineer in a Zhengzhou-based coal machinery factory, as well as Deputy General Manager and Chief Engineer in a Zhengzhou-based coal machinery group company.

Haofeng Guo

Mr. Guo Haofeng has been serving as Deputy General Manager in Zhengzhou Coal Mining Machinery Group Co., Ltd since December 2008. He used to be Director in the Company, Engineer, Assistant Head, Deputy Head and Head in a Zhengzhou-based coal machinery factory, as well as Deputy General Manager in a Zhengzhou-based coal machinery group company.

Minglin Zhang

Mr. Zhang Minglin has been serving as Deputy General Manager in Zhengzhou Coal Mining Machinery Group Co.,Ltd since December 2008. He used to be Deputy General Manager and General Manager in a Henan-based coal supply company, General Manager in a Henan-based coal distribution company, as well as Deputy General Manager in a Zhengzhou-based coal machinery group company.

Haibin Zhang

Bin Wang

Jiayu Xiang

Guoan Gao

Mr. Gao Guoan has been serving as Independent Director in Zhengzhou Coal Mining Machinery Group Co., Ltd since December 2008. He used to be Engineer and Section Chief in a Henan-based coal design institute.

Hua Jiang

Bin Li

Mr. Li Bin has been serving as Independent Director in Zhengzhou Coal Mining Machinery Group Co., Ltd since December 2008. He used to be Chief Accountant in a Zhengzhou-based glass steel factory.

Xudong Li

Zhijun Lin

Mr. Lin Zhijun has been Independent Director of Zhengzhou Coal Mining Machinery Group Co Ltd since February 28, 2012. He is also Professor in Hong Kong Baptist University.

Yao Liu

Jiamang Luo

Mr. Luo Jiamang has been serving as Independent Director in Zhengzhou Coal Mining Machinery Group Co., Ltd since December 2008. He also serves as Chief Accounting Officer in China National Machinery Industry Corporation. He used to be Deputy General Manager-Finance and General Manager in China National Construction and Agricultural Machinery Import and Export Corp, Chairman of the Board in Beijing Wallong Import and Export Corporation, Chairman of the Board in Jiangsu Wallong-Hsin Import and Export Corporation, Chief Accounting Officer and President in China National Construction and Agricultural Machinery Import and Export Corp, as well as Chairman of the Board in Camco International.

Basic Compensation

Name Fiscal Year Total

Chengyao Jiao

660,300

Hao Jia

--

Hua Huang

--

Xin Wang

512,600

Qi Fu

684,400

Youjin Gao

468,300

Haofeng Guo

568,300

Minglin Zhang

506,400

Haibin Zhang

--

Bin Wang

--

Jiayu Xiang

855,400

Guoan Gao

80,000

Hua Jiang

--

Bin Li

80,000

Xudong Li

--

Zhijun Lin

145,800

Yao Liu

--

Jiamang Luo

80,000
As Of  31 Dec 2012