Edition:
India

China Shenhua Energy Co Ltd (1088.HK)

1088.HK on Hong Kong Stock

15.54HKD
19 Aug 2019
Change (% chg)

HK$-0.22 (-1.40%)
Prev Close
HK$15.76
Open
HK$15.92
Day's High
HK$15.94
Day's Low
HK$15.48
Volume
19,078,295
Avg. Vol
15,420,346
52-wk High
HK$20.40
52-wk Low
HK$14.66

Summary

Name Age Since Current Position

Xiangxi Wang

2019 Chairman of the Board

Shancheng Xu

54 2018 Chief Financial Officer

Dong Li

58 2016 Senior Vice President, Executive Director

Jinli Wang

59 2013 Senior Vice President

Jinzhong Jia

54 2017 Vice President

Zhiren Lu

53 2017 Vice President

Shumin Wang

55 2015 Vice President

Jiming Zhang

54 2016 Vice President

Gaoyi Li

49 2017 General Manager

Qing Huang

52 2004 Secretary of the Board

Jibin Zhao

66 2016 Non-Executive Director

Bo Jiang

62 2017 Independent Non-Executive Director

Huizhu Tan

72 2017 Independent Non-Executive Director

Yingjie Zhong

49 2017 Independent Non-Executive Director

Biographies

Name Description

Xiangxi Wang

Shancheng Xu

Dong Li

Mr. Li Dong has been serving as Senior Vice President and Executive Director in China Shenhua Energy Company Limited since June 2016. He is also serving as Deputy General Manager of Shenhua Group Corporation Limited, where he used to be Deputy Chief Engineer. He also used to be Chairman of the Board in an energy company. He obtained his Bachelor's degree from Liaoning Technical University in 1982, his Master's degree from Liaoning Technical University in 1997, his Master of Business Administration from China Europe International Business School in 2005, as well as his Ph.D. from Liaoning Technical University in 2005.

Jinli Wang

Mr. Wang Jinli has been serving as Senior Vice President in China Shenhua Energy Company Limited since September 27, 2013. He is also serving as Deputy General Manager in China Shenhua Group Company Limited. He served as Chairman of the Board in two subsidiaries of the Company, as well as Chairman of the Board and General Manager of Shenhua Shendong Coal Company, Deputy General Manager of Shenhua Shendong Coal Company and Director of Shenhua Port Company. He obtained a Bachelor's degree from Jilin University in 1992, a Master's degree from Liaoning Technical University in 2002, a Ph.D. from Liaoning Engineering and Technology University in 2006, and an Executive Master of Business Administration from Tsinghua University in February 2009.

Jinzhong Jia

Zhiren Lu

Shumin Wang

Mr. Wang Shumin has been serving as Vice President in China Shenhua Energy Company Limited since November 2015. He obtained a Bachelor's degree from Northeast Dianli University in 1985, and a Master of Business Administration from China Europe International Business School in 2005. He used to be Chairman of the Board and General Manager in a Beijing-based power company.

Jiming Zhang

Mr. Zhang Jiming has been serving as Vice President in China Shenhua Energy Company Limited since July 2016. He was Chairman of the Board and General Manager in a chemical engineering company, as well as Vice President and Director in an coal oil company.

Gaoyi Li

Qing Huang

Mr. Huang Qing has been serving as Secretary of the Board in China Shenhua Energy Company Limited since November 6, 2004. He was Deputy General Manager in a Hubei-based railway company. He obtained a Bachelor's degree from National University of Defense Technology in 1988, and a Master's degree from Guangxi University in 1991.

Jibin Zhao

Mr. Zhao Jibin has been serving as Non-Executive Director in China Shenhua Energy Company Limited since June 2016. He is also servig as Outside Director in Shenhua Group and China National Building Materials Group Corporation. He used to be Deputy General Manager in China Mobile Communications Corporation, as well as Independent Non-Executive Director in CSR Corporation Limited. He obtained his Master's degree from Changchun University of Science and Technology in 2000.

Bo Jiang

Huizhu Tan

Yingjie Zhong

Basic Compensation

Name Fiscal Year Total

Xiangxi Wang

--

Shancheng Xu

--

Dong Li

1,127,400

Jinli Wang

825,000

Jinzhong Jia

580,000

Zhiren Lu

733,000

Shumin Wang

470,000

Jiming Zhang

832,000

Gaoyi Li

--

Qing Huang

1,024,000

Jibin Zhao

--

Bo Jiang

188,000

Huizhu Tan

188,000

Yingjie Zhong

188,000
As Of  31 Dec 2017