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Yang Quan Coal Industry Group Co Ltd (600348.SS)

600348.SS on Shanghai Stock Exchange

5.03CNY
16 Aug 2019
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7,089,801
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Summary

Name Age Since Current Position

Ying Bai

55 2009 Chairman of the Board

Wenji Li

49 2013 Chief Financial Officer, Director

Junming Chen

48 2013 Deputy General Manager

Weiyun Lu

43 2013 Deputy General Manager

Pinghao Wang

40 Representative of Securities Affairs

Wenzhen Xu

55 2009 Director

Fuxi Zhang

54 2013 Director

Maoxun Xin

60 2019 Independent Director

Jianhua Zhang

63 2009 Independent Director

Jiwu Zhang

73 2013 Independent Director

Biographies

Name Description

Ying Bai

Mr. Bai Ying has been serving as Chairman of the Board in Yang Quan Coal Industry (Group) Co., Ltd. since November 13, 2009. He also serves as Vice Chairman of the Board in another coal industry group company which he served as Chief Accounting Officer. He also served as Vice Chairman of the Board and General Manager in the Company.

Wenji Li

Mr. Li Wenji has been serving as Chief Financial Officer and Director in Yang Quan Coal Industry (Group) Co., Ltd. since January 18, 2013. He is also Head of Finance in the Company. He served as Head of Finance and Chief Accounting Officer in two Shanxi-based companies.

Junming Chen

Mr. Chen Junming has been serving as Deputy General Manager in Yang Quan Coal Industry (Group) Co., Ltd. since January 18, 2013. He served as Deputy General Manager in a coal management company, as well as Chairman of the Board, General Manager and Director in a Shanxi-based coal company.

Weiyun Lu

Pinghao Wang

Ms. Wang Pinghao is Representative of Securities Affairs in Yang Quan Coal Industry (Group) Co., Ltd. She also serves as Head of Securities in the Company. She was Assistant Head of Securities in the Company.

Wenzhen Xu

Fuxi Zhang

Maoxun Xin

Mr. Xin Maoxun has been serving as Independent Director in Yang Quan Coal Industry (Group) Co., Ltd. since February 13, 2019. He is also a Professor. He is a Certified Public Accountant.

Jianhua Zhang

Ms. Zhang Jianhua has been Independent Director in Yang Quan Coal Industry (Group) Co., Ltd. since December 31, 2009. She is also Independent Director in Sanjiu Yigong Biopharmaceutical & Chem. She obtained a Master's degree in Economic Law from China University of Political Science and Law in January 1996.

Jiwu Zhang

Mr. Zhang Jiwu has been serving as Independent Director in Yang Quan Coal Industry (Group) Co., Ltd. since January 18, 2013. He also serves as Independent Director in ZHENGZHOU COAL INDUSTRY & ELECTRIC POWER CO., LTD., Shanxi Coal International Energy Group Co., Ltd. and Shanxi Xishan Coal and Electricity Power Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Ying Bai

370,300

Wenji Li

--

Junming Chen

330,000

Weiyun Lu

20,000

Pinghao Wang

230,000

Wenzhen Xu

760,000

Fuxi Zhang

--

Maoxun Xin

--

Jianhua Zhang

80,000

Jiwu Zhang

--
As Of  31 Dec 2012