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China Shenhua Energy Co Ltd (601088.SS)

601088.SS on Shanghai Stock Exchange

16.46CNY
10 Jul 2020
Change (% chg)

¥-0.58 (-3.40%)
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Volume
49,748,009
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27,848,993
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Summary

Name Age Since Current Position

Xiangxi Wang

57 2019 Chairman of the Board, Executive Director

Shancheng Xu

56 2018 Chief Accounting Officer

Jiping Yang

49 2019 General Manager

Xingzhong Wang

52 2019 Deputy General Manager

Mingjun Xu

56 2018 Deputy General Manager

Guangde Zhang

57 2018 Deputy General Manager

Song Gao

59 2018 Executive Director

Dong Li

60 2018 Executive Director

Shuhua Mi

57 2018 Executive Director

Qing Huang

54 2004 Secretary of the Board

Jibin Zhao

67 2016 Non-Executive Director

Bo Jiang

64 2017 Independent Non-Executive Director

Suping Peng

60 2018 Independent Non-Executive Director

Huizhu Tan

74 2017 Independent Non-Executive Director

Yingjie Zhong

51 2017 Independent Non-Executive Director

Biographies

Name Description

Xiangxi Wang

Mr. Wang Xiangxi has been serving as Chairman of the Board and Executive Director in China Shenhua Energy Company Limited since June 22, 2019. He is also Chairman of the Board in China Energy Investment. He obtained a Master of Engineering in Mining Engineering from China University of Mining and Technology in 2003.

Shancheng Xu

Mr. Xu Shancheng has been serving as Chief Accounting Officer in China Shenhua Energy Company Limited since December 2018. He is also Chairman of the Board in Shenhua (Tianjin) Finance Lease Co., Ltd., as well as Non-Executive Director in Shenhua Finance Co., Ltd. He obtained a Master's degree in Economics from Renmin University of China in 2001.

Jiping Yang

Mr. Yang Jiping has been serving as General Manager in China Shenhua Energy Company Limited since August 2019. He used to be Deputy General Manager and Chief Engineer in Shenhua Ningxia Coal Industry Group Co., Ltd.

Xingzhong Wang

Mr. Wang Xingzhong has been serving as Deputy General Manager in China Shenhua Energy Company Limited since December 2019. He obtained a Ph.D. in Engineering from China Academy of Railway Sciences in 2011.

Mingjun Xu

Mr. Xu Mingjun has been serving as Deputy General Manager in China Shenhua Energy Company Limited since November 2018. He used to be Deputy General Manager in China Energy Investment.

Guangde Zhang

Mr. Zhang Guangde has been serving as Deputy General Manager in China Shenhua Energy Company Limited since August 2018. He is also Director in a Beijing-based power company. He obtained a Bachelor's degree from Anhui University of Science and Technology in 1983, and a Master's degree from Henan Polytechnic University in 1990.

Song Gao

Mr. Gao Song has been serving as Executive Director in China Shenhua Energy Company Limited since April 27, 2018. He is also Deputy General Manager in China Energy Investment, as well as Chairman of the Board in other two companies. He obtained a Bachelor's degree from Zhejiang University in 1982.

Dong Li

Mr. Li Dong has been serving as Executive Director in China Shenhua Energy Company Limited since October 19, 2018. He is also serving as Deputy General Manager in China Energy Investment. He also used to be Chairman of the Board in an energy company. He obtained a Bachelor's degree from Liaoning Technical University in 1982, a Master's degree from Liaoning Technical University in 1997, a Master of Business Administration from China Europe International Business School in 2005, as well as a Ph.D. from Liaoning Technical University in 2005.

Shuhua Mi

Mr. Mi Shuhua has been serving as Executive Director in China Shenhua Energy Company Limited since April 17, 2018. He is also Deputy General Manager in China Energy Investment. He holds a Bachelor's degree in Thermal Power from Northeast Electric Power University.

Qing Huang

Mr. Huang Qing has been serving as Secretary of the Board in China Shenhua Energy Company Limited since November 6, 2004. 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 serving as Outside Director in China Energy Investment 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 a Master's degree from Changchun University of Science and Technology in 2000.

Bo Jiang

Ms. Jiang Bo has been serving as Independent Non-Executive Director in China Shenhua Energy Company Limited since June 2017. She is also Independent Director in China Reinsurance Corporation, as well as Independent Non-Executive Director in Sinopec Oilfield Service Corporation. She obtained a Ph.D. in Economics from Renmin University of China in 2004.

Suping Peng

Mr. Peng Suping has been serving as Independent Non-Executive Director in China Shenhua Energy Company Limited since April 27, 2018. He is also Independent Director in Beijing Haohua Energy Resource Co., Ltd. He obtained a Ph.D. in Geology from China University of Mining and Technology in 1988. He is also a Professor of China University of Mining and Technology.

Huizhu Tan

Ms. Tan Huizhu has been serving as Independent Non-Executive Director in China Shenhua Energy Company Limited since June 2017. She is also Independent Non-Executive Director in Wing On Company International Limited, Sinopec Kantons Holdings Ltd., Nine Dragons Paper Limited and Macau Legend Development Limited, as well as Director in Hong Kong Chronicles Institute Limited. She obtained a Bachelor's degree from University of London in 1970.

Yingjie Zhong

Ms. Zhong Yingjie has been serving as Independent Non-Executive Director in China Shenhua Energy Company Limited since June 2017. She obtained a Bachelor's degree in Accounting from Wuhan University in 1990, and a Master of Business Administration from China Europe International Business School in 2000. She is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Xiangxi Wang

--

Shancheng Xu

789,800

Jiping Yang

291,700

Xingzhong Wang

--

Mingjun Xu

958,600

Guangde Zhang

1,053,900

Song Gao

--

Dong Li

1,127,400

Shuhua Mi

--

Qing Huang

1,160,400

Jibin Zhao

--

Bo Jiang

450,000

Suping Peng

450,000

Huizhu Tan

450,000

Yingjie Zhong

450,000
As Of  31 Dec 2019