Governance China Coal Energy Company Limited

1898

CNE100000528

Coal

Market Closed - Hong Kong S.E. Other stock markets 09:08:06 21/07/2026 BST			5-day change	1st Jan Change
10.56 ^HKD	-2.22%		+3.12%	+6.13%

11:11am	SOEs Roll Out Buybacks, Dividend Pledges to Boost Capital Market Confidence	MT
08:47am	China Markets Rally on Coordinated SOE Action	MT

Executive Committee: China Coal Energy Company Limited

Manager

Positions heldSince

Qiao Lin Chai

58 year

Director of Finance/CFO

21/01/2017

Wen Zhang Wang

62 year

Comptroller/Controller/Auditor

Qiao Qiao Zhang

54 year

Compliance Officer	23/03/2021
General Counsel	23/03/2021

Qun Jiang

56 year

Corporate Secretary

26/10/2021

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

Director

CommitteesSince

Wen Zhang Wang

62 year

Chairman

21/08/2017

Kong Tin Wong

59 year

Audit Committee	31/10/2025
Nominating Committee	31/10/2025
Compensation Committee Chair	02/12/2019
Compensation Committee	31/10/2025

Fengru Jing

65 year

Audit Committee	27/03/2023
Compensation Committee Chair	27/03/2023

Hua Jun Liao

57 year

Compensation Committee

27/03/2023

Shu Dong Wang

62 year

Nominating Committee

10/05/2021

Qian Xu

45 year

Audit Committee

22/10/2018

Shi Gang Gao

Director/Board Member

29/01/2026

Yan Jing Zhan

63 year

Director/Board Member	23/07/2024
Independent Dir/Board Member	23/07/2024

Qiao Qiao Zhang

54 year

Director/Board Member

23/03/2021

Latest Appointments: China Coal Energy Company Limited

12-30	China Coal Energy Proposes President Appointment	MT
12-30	China Coal Energy says nomination of Gao Shigang as executive director	RE
11-14	China Coal Energy's President Retires	MT
11-14	China Coal Energy announces Zhao Rongzhe resigns as executive director & president	RE
11-14	China Coal Energy Company Limited Announces Resignation of Zhao Rongzhe as President	CI
11-14	China Coal Energy Company Limited Announces Board Changes	CI
25/04/25	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	27/03/2023	23/07/2024
Independent Dir/Board Member	27/03/2023	23/07/2024

Cheng Jie Zhang

Director/Board Member	25/06/2017	23/07/2024
Independent Dir/Board Member	25/06/2017	23/07/2024

Yi Peng

Director/Board Member	15/08/2006	01/03/2021
Chairman	01/03/2021	-
President	21/04/2021	-

Chong Shun Leung

Director/Board Member	25/06/2017	12/06/2023
Independent Dir/Board Member	25/06/2017	12/06/2023

Shao Ping Zhang

Director/Board Member

22/12/2010

12/06/2023

Ke Zhang

Director/Board Member	22/08/2006	12/06/2023
Independent Dir/Board Member	22/08/2006	12/06/2023

Bao Hou Yi

Corporate Secretary

14/03/2019

26/10/2021

Li Tao Zhou

Director/Board Member

17/08/2006

30/04/2021

Jin Pu

Chief Executive Officer	-	21/04/2021
Corporate Officer/Principal	09/09/2009	-

Yan Jiang Li

Director/Board Member	31/01/2013	-
Chairman	26/10/2015	01/03/2021

Jian Hua Niu

Director/Board Member	-	17/11/2019
Chief Executive Officer	22/10/2018	17/11/2019
Corporate Officer/Principal	21/08/2006	-
President	22/10/2018	17/11/2019

Dong Zhou Zhou

Public Communications Contact	04/10/2010	29/01/2012
Corporate Secretary	21/08/2006	14/03/2019

He Gang Qi

Corporate Officer/Principal	21/08/2006	28/02/2019
President	16/03/2017	-

Zhi Yong Liu

Director/Board Member

31/05/2015

22/10/2018

Xu Jia Xiang

Director/Board Member

31/05/2015

22/10/2018

Wai Fung Ngai

Director/Board Member	22/12/2010	31/05/2017
Independent Dir/Board Member	22/12/2010	31/05/2017

Rong Zhe Zhao

Director/Board Member	-	21/03/2017
Director/Board Member	22/10/2018	12/11/2025
President	25/10/2022	12/11/2025

Pei Zhao

Director/Board Member	22/12/2010	21/03/2017
Independent Dir/Board Member	22/12/2010	21/03/2017

Jian Jun Gao

Director/Board Member	21/08/2006	16/03/2017
Corporate Officer/Principal	21/08/2006	-
President	21/08/2006	16/03/2017

An Wang

Chairman

23/02/2010

22/09/2015

Jian Wu

Corporate Officer/Principal

31/12/2006

31/12/2013

Qin Ye Zhou

Director/Board Member	31/01/2013	-
Independent Dir/Board Member	31/01/2013	-

Yuan Heng Wang

Corporate Secretary

04/10/2010

26/12/2010

Shang Quan Gao

Director/Board Member	23/02/2010	22/12/2010
Independent Dir/Board Member	22/08/2006	22/12/2010

Ji An Du

Chairman	23/02/2010	22/12/2010
Director/Board Member	25/06/2017	20/10/2021

Xi Wang

Chairman

22/12/2010

Jia Ren Zhang

Director/Board Member	22/12/2010	-
Independent Dir/Board Member	22/12/2010	-

Ru Chuan Peng

Director/Board Member

23/02/2010

22/12/2010

Xiangshan Chen

Director/Board Member

23/02/2010

22/12/2010

Fu You Li

Corporate Officer/Principal

23/02/2010

01/11/2010

Baoshan Zhang

Director/Board Member

18/11/2009

Qing An Weng

Director of Finance/CFO

09/09/2009

Yan Meng Li

Director/Board Member	20/11/2006	-
Independent Dir/Board Member	20/11/2006	05/06/2013

Rong Kang Wu

Director/Board Member	23/02/2010	-
Independent Dir/Board Member	20/11/2006	-

Guan Nan Xu

Comptroller/Controller/Auditor

04/10/2010

Lie Ke Yang

Director/Board Member	-	-
President	-	-

Jian Hua Feng

Investor Relations Contact

16/08/2020

Tian Liang Jing

Chairman

Age distribution of managers

Parity Men Women

Male	10
Female	2

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	7
Female	2

China Coal Energy Co Ltd is a China-based company primarily engaged in the production and sales of coal, coal chemical products and coal mining equipment. The Company operates through five segmengts. The Coal segment is engaged in coal production and sales. The Coal Chemical segment is engaged in the production and sales of coal chemical products. The Coal Mining Equipment segment is engaged in the production and sales of coal mining machinery and equipment. The Financial segment is engaged in providing deposit, loan, bill acceptance and discounting and other financial services to the Group. The Others segment is engaged in power generation, aluminum processing, equipment and parts import, bidding services and railway transportation.

Employees

46,585

Sector

Coal

Calendar

Earnings release - Q2 2026

More about the company