Governance China Coal Energy Company Limited

1898

CNE100000528

Coal

Market Closed - Hong Kong S.E. Other stock markets 01:38:16 16/09/2024 pm IST			5-day change	1st Jan Change
8.300 ^HKD	+0.85%		-1.66%	+16.90%

13/09	China Coal Energy's Commercial Coal Sales Decline, Output Inches Up in August	MT
12/09	China Coal Energy's Coal Production Rises Marginally in August, Sales Fall 1%	MT

Executive Committee: China Coal Energy Company Limited

Manager

Positions heldSince

Rong Zhe Zhao

59 year

President

26/10/2022

Qun Jiang

54 year

Corporate Secretary

27/10/2021

Qiao Lin Chai

56 year

Director of Finance/CFO

22/01/2017

Wen Zhang Wang

60 year

Comptroller/Controller/Auditor

Qiao Qiao Zhang

52 year

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

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

Director

CommitteesSince

Shu Dong Wang

60 year

Nominating Committee

11/05/2021

Kong Tin Wong

56 year

Audit Committee	03/12/2019
Nominating Committee	13/12/2017
Compensation Committee Chair	03/12/2019

Fengru Jing

63 year

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

Hua Jun Liao

55 year

Compensation Committee

28/03/2023

Qian Xu

44 year

Audit Committee

23/10/2018

Qiao Qiao Zhang

52 year

Director/Board Member

24/03/2021

Wen Zhang Wang

60 year

Chairman

22/08/2017

Rong Zhe Zhao

59 year

Director/Board Member

23/10/2018

Yan Jing Zhan

61 year

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

Latest Appointments: China Coal Energy Company Limited

China Coal Energy Company Limited Announces Board and Committee Resignations	24/07	CI
China Coal Energy Vice Chairman Resigns	01/23/01	MT
China Coal Energy Company Limited Announces Resignation of Peng Yi as the Vice Chairman of the Board, an Executive Director, the Chairman of the Safety, Health and Environmental Protection Committee of the Board and A Member of the Strategic Planning Committee of the Board	31/23/31	CI
China Coal Energy Names President, Vice President	26/22/26	MT
China Coal Energy Company Limited Announces Executive Changes	26/22/26	CI
China Coal Energy Company Limited Announces Management Changes	27/21/27	CI
China Coal Energy Company Limited Announces Resignation of Du Ji'an as A Non-Executive Director, A Member of the Strategic Planning Committee and A Member of the Remuneration Committee of the Board	21/21/21	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	-

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

Chong Shun Leung

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

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

Jia Ren Zhang

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

Xi Wang

Chairman

23/12/2010

Xiangshan Chen

Director/Board Member

24/02/2010

23/12/2010

Ji An Du

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

Ru Chuan Peng

Director/Board Member

24/02/2010

23/12/2010

Shang Quan Gao

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

Tian Liang Jing

Chairman

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

Age distribution of managers

Parity Men Women

Male	10
Female	2

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	7
Female	2

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

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

47,122

Sector

Coal

Calendar

23/10/2024 - Q3 2024 Earnings Release (Projected)

More about the company