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China Coal Energy Co Ltd (601898.SS)

601898.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yanjiang Li

60 2015 Chairman of the Board, Executive Director

Hegang Qi

57 2017 Acting President

Yi Peng

54 2015 Vice Chairman of the Board, Executive Director

Qiaolin Chai

48 2017 Chief Financial Officer

Jin Pu

56 2009 Vice President

Dongzhou Zhou

58 2006 Secretary of the Board

Zhiyong Liu

60 Non-Executive Director

Xujia Xiang

48 2015 Non-Executive Director

Wai Fung Ngai

55 Independent Non-Executive Director

Ke Zhang

64 2015 Independent Non-Executive Director

Pei Zhao

68 2010 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.

Hegang Qi

Mr. Qi Hegang has been serving as Acting President in China Coal Energy Company Limited since March 18, 2017. 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.

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 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.

Jin Pu

Mr. Pu Jin has been serving as Vice President in China Coal Energy Company Limited since September 10, 2009. He is also 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.

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.

Zhiyong Liu

Mr. Liu Zhiyong is serving as Non-Executive Director in China Coal Energy Company Limited. He is also 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 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.

Wai Fung Ngai

Mr. Wai Fung Ngai is serving as Independent Non-Executive Director in China Coal Energy Company Limited. He also serves as General Manager and Director in a consultant company, President-Administrative in a corporate service group company, Non-Executive Director in China Railway Engineering Corporation, BaWang International (Group) Holding Limited, Bosideng International Holdings Ltd., Powerlong Real Estate Holdings Limited, SITC International Holdings Company Limited, Health and Happiness (H&H) International Holdings Limited, Beijing Capital Juda Limited, Yangtze Optical Fibre and Cable Joint Stock Limited Company, BBMG Corporation, TravelSky Technology Limited and China HK Bridge Holdings Limited, as well as Independent Director in LDK Solar Co. Ltd. and SPI Energy Co., Ltd. He obtained a Master's degree in Finance from Hong Kong University of Science & Technology, a Master of Business Administration (MBA) from Andrews University, the United States, and a Bachelor's degree in Law from University of Wolverhampton, the United Kingdom. He is an Adjunct Professor of Hong Kong Shue Yan University. He is a member of Association of Chartered Certified Accountants and a Certified Public Accountant.

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.

Pei Zhao

Mr. Zhao Pei has been serving as Independent Non-Executive Director in China Coal Energy Company Limited since December 23, 2010. He also served as a Professor and Deputy Dean at the University of Science & Technology Beijing, Division Chief of the Science & Technology Department of the Ministry of Metallurgy, Chairman of New Metallurgy Hightech Group Company Limited, Chairman of Beijing Iron & Steel Research New Metallurgy Engineering Design Company Limited. He is also a Professor.

Basic Compensation

Name Fiscal Year Total

Yanjiang Li

22,000

Hegang Qi

494,900

Yi Peng

265,000

Qiaolin Chai

--

Jin Pu

660,700

Dongzhou Zhou

492,800

Zhiyong Liu

--

Xujia Xiang

--

Wai Fung Ngai

300,000

Ke Zhang

300,000

Pei Zhao

300,000
As Of  31 Dec 2016