Governance China Coal Energy Company Limited

1898

CNE100000528

Coal

Market Closed - Hong Kong S.E. Other stock markets 01:38:25 16/01/2026 pm IST			5-day change	1st Jan Change
10.73 ^HKD	-1.20%		-3.16%	+7.84%

13/01	China Coal Energy's Output, Sales Slip in December	MT
13/01	China Coal Energy Company Limited Reports Production Results for the Month and Year to Date Ended December 2025	CI

Executive Committee: China Coal Energy Company Limited

Manager

Positions heldSince

Qiao Lin Chai

58 year

Director of Finance/CFO

22/01/2017

Wen Zhang Wang

62 year

Comptroller/Controller/Auditor

Qiao Qiao Zhang

54 year

Compliance Officer	24/03/2021
General Counsel	24/03/2021

Qun Jiang

56 year

Corporate Secretary

27/10/2021

Composition of the Board of Directors: China Coal Energy Company Limited

Director

CommitteesSince

Wen Zhang Wang

62 year

Chairman

22/08/2017

Kong Tin Wong

59 year

Audit Committee	01/11/2025
Nominating Committee	01/11/2025
Compensation Committee Chair	03/12/2019
Compensation Committee	01/11/2025

Fengru Jing

65 year

Audit Committee	28/03/2023
Compensation Committee Chair	28/03/2023

Hua Jun Liao

57 year

Compensation Committee

28/03/2023

Shu Dong Wang

62 year

Nominating Committee

11/05/2021

Qian Xu

45 year

Audit Committee

23/10/2018

Yan Jing Zhan

63 year

Director/Board Member	24/07/2024
Independent Dir/Board Member	24/07/2024

Qiao Qiao Zhang

54 year

Director/Board Member

24/03/2021

Latest Appointments: China Coal Energy Company Limited

30/12	China Coal Energy Proposes President Appointment	MT
30/12	China Coal Energy says nomination of Gao Shigang as executive director	RE
14/11	China Coal Energy's President Retires	MT
14/11	China Coal Energy announces Zhao Rongzhe resigns as executive director & president	RE
14/11	China Coal Energy Company Limited Announces Resignation of Zhao Rongzhe as President	CI
14/11	China Coal Energy Company Limited Announces Board Changes	CI
25/25/25	China Coal Energy Company Limited Announces Establishment of Five Committees, with Effect from 25 April 2025	CI

More news

Former Officers and Directors: China Coal Energy Company Limited

Insider

Positions held

SinceUntil

Lo Shan Hung

Director/Board Member	28/03/2023	24/07/2024
Independent Dir/Board Member	28/03/2023	24/07/2024

Cheng Jie Zhang

Director/Board Member	26/06/2017	24/07/2024
Independent Dir/Board Member	26/06/2017	24/07/2024

Yi Peng

Director/Board Member	16/08/2006	02/03/2021
Chairman	02/03/2021	-
President	22/04/2021	-

Chong Shun Leung

Director/Board Member	26/06/2017	13/06/2023
Independent Dir/Board Member	26/06/2017	13/06/2023

Shao Ping Zhang

Director/Board Member

23/12/2010

13/06/2023

Ke Zhang

Director/Board Member	23/08/2006	13/06/2023
Independent Dir/Board Member	23/08/2006	13/06/2023

Bao Hou Yi

Corporate Secretary

15/03/2019

27/10/2021

Li Tao Zhou

Director/Board Member

18/08/2006

01/05/2021

Jin Pu

Chief Executive Officer	-	22/04/2021
Corporate Officer/Principal	10/09/2009	-

Yan Jiang Li

Director/Board Member	01/02/2013	-
Chairman	27/10/2015	02/03/2021

Jian Hua Niu

Director/Board Member	-	18/11/2019
Chief Executive Officer	23/10/2018	18/11/2019
Corporate Officer/Principal	22/08/2006	-
President	23/10/2018	18/11/2019

Dong Zhou Zhou

Public Communications Contact	05/10/2010	30/01/2012
Corporate Secretary	22/08/2006	15/03/2019

He Gang Qi

Corporate Officer/Principal	22/08/2006	01/03/2019
President	17/03/2017	-

Zhi Yong Liu

Director/Board Member

01/06/2015

23/10/2018

Xu Jia Xiang

Director/Board Member

01/06/2015

23/10/2018

Wai Fung Ngai

Director/Board Member	23/12/2010	01/06/2017
Independent Dir/Board Member	23/12/2010	01/06/2017

Rong Zhe Zhao

Director/Board Member	-	22/03/2017
Director/Board Member	23/10/2018	13/11/2025
President	26/10/2022	13/11/2025

Pei Zhao

Director/Board Member	23/12/2010	22/03/2017
Independent Dir/Board Member	23/12/2010	22/03/2017

Jian Jun Gao

Director/Board Member	22/08/2006	17/03/2017
Corporate Officer/Principal	22/08/2006	-
President	22/08/2006	17/03/2017

An Wang

Chairman

24/02/2010

23/09/2015

Jian Wu

Corporate Officer/Principal

01/01/2007

01/01/2014

Qin Ye Zhou

Director/Board Member	01/02/2013	-
Independent Dir/Board Member	01/02/2013	-

Yuan Heng Wang

Corporate Secretary

05/10/2010

27/12/2010

Shang Quan Gao

Director/Board Member	24/02/2010	23/12/2010
Independent Dir/Board Member	23/08/2006	23/12/2010

Ji An Du

Chairman	24/02/2010	23/12/2010
Director/Board Member	26/06/2017	21/10/2021

Xi Wang

Chairman

23/12/2010

Jia Ren Zhang

Director/Board Member	23/12/2010	-
Independent Dir/Board Member	23/12/2010	-

Ru Chuan Peng

Director/Board Member

24/02/2010

23/12/2010

Xiangshan Chen

Director/Board Member

24/02/2010

23/12/2010

Fu You Li

Corporate Officer/Principal

24/02/2010

02/11/2010

Baoshan Zhang

Director/Board Member

19/11/2009

Qing An Weng

Director of Finance/CFO

10/09/2009

Yan Meng Li

Director/Board Member	21/11/2006	-
Independent Dir/Board Member	21/11/2006	06/06/2013

Rong Kang Wu

Director/Board Member	24/02/2010	-
Independent Dir/Board Member	21/11/2006	-

Guan Nan Xu

Comptroller/Controller/Auditor

05/10/2010

Lie Ke Yang

Director/Board Member	-	-
President	-	-

Jian Hua Feng

Investor Relations Contact

17/08/2020

Tian Liang Jing

Chairman

Age distribution of managers

Parity Men Women

Male	9
Female	2

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	6
Female	2

China Coal Energy Company Limited is a China-based company principally engaged in the coal production and distribution businesses. The Companyâs coal businesses mainly include the production and distribution of steam coal and coking coal. The coking businesses mainly include the production and distribution of metallurgy cokes and forging cokes. The coal related equipments businesses mainly include the manufacture of hydraulic supports, scraper conveyors, loaders, boring machines, shearers and mining electrical motors, among others. The other businesses mainly include the production of electrolytic aluminum and coal gas. The Company mainly distributes its products in domestic and overseas markets.

Employees

46,452

Sector

Coal

Calendar

30/01 - Extraordinary Shareholders Meeting

More about the company