China Coal Energy Company Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

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Row Director Position From Until
1 Chen, Xiangshan SupervisorSupervisor 2006-08-18 2010-12-23
2 Du, Jian (1961) Sup ChChairman of Supervisors 2006-08-18 2010-12-23
3 Wang, Wenzhang (1964) SupervisorSupervisor 2017-06-26 None
4 Wang, Xi (1955) SupervisorSupervisor 2010-12-23 2010-12-27
5 Wang, Xi (1955) Sup ChChairman of Supervisors 2010-12-27 2015-06-16
6 Zhang, Feng (China Coal) SupervisorSupervisor 2023-03-28 None
7 Zhang, Qiaoqiao SupervisorSupervisor 2021-05-11 None
8 Zhang, Shaoping SupervisorSupervisor 2010-12-23 2023-03-28
9 Zhao, Rongzhe SupervisorSupervisor 2015-06-16 2017-06-26
10 Zhou, Litao SupervisorSupervisor 2006-08-18 2021-05-11

Main board

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Row Director Position From Until
1 Du, Jian (1961) NEDNon-Executive Director 2017-06-26 2021-10-21
2 Gao, Jianjun (1958) PresPresident 2015-06-16 2017-03-17
3 Gao, Shangquan INEDIndependent Non-Executive Director 2006-08-23 2010-12-23
4 Hung, Lusan Lo Shan INEDIndependent Non-Executive Director 2023-03-28 2024-08-23
5 Jing, Fengru INEDIndependent Non-Executive Director 2023-03-28 None
6 Jing, Tianliang ChChairman 2006-08-18 2008-10-16
7 Leung, Chong Shun INEDIndependent Non-Executive Director 2017-06-26 2023-03-28
8 Liao, Huajun EDExecutive Director 2023-03-28 None
9 Liu, Zhiyong (1957) NEDNon-Executive Director 2015-06-16 2018-10-23
10 Li, Yanjiang NED, Vice ChNon-Executive Director, Vice Chairman 2013-02-01 2015-06-16
11 Li, Yanjiang Vice ChVice Chairman 2015-06-16 2015-10-27
12 Li, Yanjiang ChChairman 2015-10-27 2021-03-02
13 Li, Yanmeng INEDIndependent Non-Executive Director 2006-11-21 2010-12-23
14 Li, Yanmeng NEDNon-Executive Director 2010-12-23 2015-06-16
15 Ngai, Maurice Wai Fung INEDIndependent Non-Executive Director 2010-12-23 2017-06-26
16 Niu, Jianhua PresPresident 2017-12-19 2019-11-18
17 Peng, Ru Chuan INEDIndependent Non-Executive Director 2006-08-23 2010-12-23
18 Peng, Yi (1962) FDFinance Director 2006-08-18 2008-10-16
19 Peng, Yi (1962) NEDNon-Executive Director 2010-12-23 2010-12-27
20 Peng, Yi (1962) NED, Vice ChNon-Executive Director, Vice Chairman 2010-12-27 2013-02-01
21 Peng, Yi (1962) NEDNon-Executive Director 2013-02-01 2017-03-22
22 Peng, Yi (1962) Vice ChVice Chairman 2017-03-22 2023-08-31
23 Wang, An (1959) ChChairman 2008-12-19 2015-09-23
24 Wang, Shudong (1964) ChChairman 2021-05-11 None
25 Wong, James Kong Tin INEDIndependent Non-Executive Director 2024-08-23 None
26 Wu, Rongkang INEDIndependent Non-Executive Director 2006-11-21 2013-02-01
27 Xiang, Xu Jia NEDNon-Executive Director 2015-06-16 2018-10-23
28 Xu, Qian (1980) NEDNon-Executive Director 2018-10-23 None
29 Yang, Lieke PresPresident 2006-08-18 2015-06-16
30 Zhang, Baoshan NEDNon-Executive Director 2006-08-18 2006-11-21
31 Zhang, Baoshan NED, Vice ChNon-Executive Director, Vice Chairman 2006-11-21 2008-10-16
32 Zhang, Baoshan NED, Act ChNon-Executive Director, Acting Chairman 2008-10-16 2008-12-19
33 Zhang, Baoshan NED, Vice ChNon-Executive Director, Vice Chairman 2008-12-19 2009-11-18
34 Zhang, Chengjie (1953) INEDIndependent Non-Executive Director 2017-06-26 2024-08-23
35 Zhang, Jiaren INEDIndependent Non-Executive Director 2010-12-23 2015-06-16
36 Zhang, Ke (1953) INEDIndependent Non-Executive Director 2006-08-23 2013-02-01
37 Zhang, Ke (1953) INEDIndependent Non-Executive Director 2015-06-16 2023-03-28
38 Zhan, Yanjing INEDIndependent Non-Executive Director 2024-08-23 None
39 Zhao, Pei (1949) INEDIndependent Non-Executive Director 2010-12-23 2017-06-26
40 Zhao, Rongzhe NEDNon-Executive Director 2018-10-23 2022-10-26
41 Zhao, Rongzhe NED, PresNon-executive Director, President 2022-10-26 2023-03-28
42 Zhao, Rongzhe PresPresident 2023-03-28 None
43 Zhou, Qinye INEDIndependent Non-Executive Director 2013-02-01 2014-10-24

Manager/adviser/other

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Row Director Position From Until
1 Chai, Qiaolin CFOChief Financial Officer 2017-01-22 None
2 Jiang, Qun CoSecCompany Secretary 2021-10-27 None
3 Niu, Jianhua Pres Non-DirPresident, Non-Director 2017-08-22 2017-12-19
4 Niu, Jianhua Pres Non-DirPresident, Non-Director 2019-11-18 2019-11-27
5 Wang, Yuanheng CoSecCompany Secretary None 2010-12-27
6 Weng, Qingan CFOChief Financial Officer 2015-06-16 2016-08-16
7 Yi, Baohou CoSecCompany Secretary 2019-03-15 2021-10-27
8 Zhou, Dongzhou CoSecCompany Secretary 2006-08-18 2019-03-15

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