Gouvernance Yankuang Energy Group Company Limited

1171

CNE1000004Q8

Charbon - Autres

Marché Fermé - Hong Kong S.E. Autres places de cotation 10:09:05 15/05/2026			Varia. 5j.	Varia. 1 janv.
14,47 ^HKD	+0,98%		-2,76%	+50,42%

30/04	Yankuang Energy lève 2 milliards de yuans	MT
30/04	Yankuang Energy : le bénéfice net bondit de 42% au premier trimestre	MT

Comité Exécutif: Yankuang Energy Group Company Limited

Dirigeant

Fonctions occupéesDepuis

Jiuhong Wang

50 ans

Chief Executive Officer

18/09/2024

Zhiguo Zhao

47 ans

Director of Finance/CFO

Lei Zhang

54 ans

Chief Investment Officer

01/03/2020

Xiao Long Huang

48 ans

Corporate Secretary

30/07/2021

Kang Chi Lam

46 ans

Corporate Secretary

11/02/2026

Composition du Conseil d'Administration: Yankuang Energy Group Company Limited

Administrateur

ComitésDepuis

Wei Li

55 ans

Nominating Committee

Rui Zhu

51 ans

Audit Committee	01/06/2025
Governance Committee	06/03/2026
Nominating Committee	01/06/2025
Compensation Committee Chair	01/06/2025

Li Min Zhu

75 ans

Audit Committee	25/02/2020
Nominating Committee	25/02/2020
Compensation Committee Chair

Kar Tung Woo

57 ans

Nominating Committee	06/03/2016
Audit Committee Chair	24/03/2020
Compensation Committee

Jiuhong Wang

50 ans

Compensation Committee	20/02/2025
Nominating Committee	20/02/2025

Jing xiang Gao

66 ans

Compensation Committee	30/05/2025
Nominating Committee Chair	30/05/2025

Jian Liu

57 ans

Nominating Committee

30/11/2021

Ning Zhang

57 ans

Director/Board Member

01/06/2017

Xiao Long Huang

48 ans

Director/Board Member

Qiang Liu

Director/Board Member

30/06/2023

Haijun Zhang

Director/Board Member

30/06/2023

Qing Jian Meng

64 ans

Director/Board Member

01/06/2016

Hao Zhu

Director/Board Member

30/06/2023

Jiahao Jin

55 ans

Director/Board Member

Li Su

54 ans

Director/Board Member

19/06/2020

Shipeng Li

Director/Board Member

30/06/2023

Dernières Nominations: Yankuang Energy Group Company Limited

11/02	Yankuang Energy Group Company Limited annonce la démission de Wong Wai Chiu de son poste de secrétaire général adjoint, à compter du 11 février 2026	CI
30/05/25	Yankuang Energy Group Company Limited annonce la démission de Peng Suping de ses fonctions de président du comité de nomination et de membre du comité de stratégie et de développement, avec effet au 30 mai 2025.	CI
30/05/25	Yankuang Energy Group Company Limited annonce la nomination de nouveaux administrateurs	CI
25/04/25	Yankuang Energy Group Company Limited annonce des nominations à des postes de direction	CI
14/11/24	Yankuang Energy Group Company Limited annonce la nomination de Wang Jiuhong au poste de directeur général	CI
30/06/23	Yankuang Energy Group Company Limited annonce l'élection de son conseil d'administration	CI
19/04/23	Yankuang Energy Group Company Limited annonce des changements de direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Yankuang Energy Group Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Chiu Kwok Poon

Director/Board Member	01/06/2017	30/06/2023
Independent Dir/Board Member	01/06/2017	30/06/2023

Wing Han Leung

Corporate Secretary

29/03/2016

25/02/2022

Zhou Hong

Director/Board Member

01/06/2017

26/01/2022

Xiang Qian Wu

Director/Board Member	14/05/2014	20/08/2021
Chief Executive Officer	06/01/2016	22/04/2020

Shi Sheng Gu

Director/Board Member	01/05/2014	29/06/2017
Chairman	29/06/2017	20/08/2021

Qing Bin Jin

Corporate Secretary

29/03/2016

30/07/2021

Xi Yong Li

Chief Executive Officer	07/12/2015	06/01/2016
Chairman	12/09/2013	10/04/2021

Wei Li

Director/Board Member

01/06/2016

03/09/2020

Qing Quan Jiang

Director/Board Member

01/04/2014

19/06/2020

Jun Guo

Director/Board Member

01/06/2016

19/06/2020

Zhongyi Chen

Director/Board Member

23/11/2017

Da Qing Tang

Director/Board Member

01/11/2017

Chang Cai

Director/Board Member	13/10/2017	-
Independent Dir/Board Member	13/10/2017	-

Zhongyong Xue

Director/Board Member

29/06/2017

Sheng Dong Zhang

Director/Board Member	24/02/2010	-
Chairman	-	29/06/2017

Xiang Guo Kong

Director/Board Member	01/03/2017	-
Independent Dir/Board Member	01/03/2017	-

Lijie Wang

Director/Board Member	-	13/08/2016
Independent Dir/Board Member	-	13/08/2016

Bao Cai Zhang

Director/Board Member	24/02/2010	03/06/2016
Investor Relations Contact	-	03/06/2016
Corporate Secretary	01/01/2002	03/06/2016

An Bang Qi

Director/Board Member

01/06/2016

De Chun Guo

Director/Board Member

01/06/2016

Ming De Yin

Director/Board Member	07/03/2014	29/03/2016
Chief Executive Officer	07/03/2014	07/12/2015

Ai Lan Zhen

Comptroller/Controller/Auditor	01/01/2008	29/03/2016
Director/Board Member	24/02/2010	29/03/2016

Yu Xiang Wu

Director/Board Member	24/02/2010	06/01/2016
Director of Finance/CFO	01/01/1997	06/01/2016
Director/Board Member	01/01/2002	-

You Zhi Xue

Director/Board Member	-	30/12/2015
Independent Dir/Board Member	-	30/12/2015

Xue Rang Shi

Director/Board Member	01/01/2005	30/06/2015
Corporate Officer/Principal	08/10/2010	08/10/2010

Shao Hua Jia

Director/Board Member	11/05/2014	-
Independent Dir/Board Member	11/05/2014	-

Li Jie Wang

Director/Board Member	01/05/2014	-
Independent Dir/Board Member	01/05/2014	-

Guangmu Ding

Corporate Officer/Principal

06/03/2014

Xin Wang

Director/Board Member	04/01/2011	22/07/2013
Chairman	01/01/2004	04/01/2011

Wei Min Li

Director/Board Member	27/04/2010	04/01/2011
Chairman	04/01/2011	22/07/2013
President	07/10/2010	04/01/2011

Shou Cheng Zhou

Director/Board Member	24/02/2010	15/05/2013
Corporate Officer/Principal	11/10/2010	11/10/2010

Guo Song

Chairman	01/01/2005	01/05/2012
Corporate Officer/Principal	01/05/2012	15/05/2013

Tai Jin

Corporate Officer/Principal

11/10/2010

12/10/2011

Xi Gui Zhai

Director/Board Member	-	20/05/2011
Independent Dir/Board Member	30/03/2011	20/05/2011

Jun Yan Wang

Director/Board Member	-	20/05/2011
Independent Dir/Board Member	30/03/2011	20/05/2011

Xin Kun Wang

Director/Board Member	01/01/2000	20/05/2011
Corporate Officer/Principal	24/02/2010	20/05/2011

Hong Jiu Pu

Director/Board Member	01/01/2005	20/05/2011
Independent Dir/Board Member	30/03/2011	20/05/2011

Xian Zheng Wang

Director/Board Member	28/04/2011	-
Independent Dir/Board Member	28/04/2011	-

Fa Guang Cheng

Director/Board Member	28/04/2011	-
Independent Dir/Board Member	28/04/2011	-

Chang Chun Chen

Director/Board Member

01/01/2005

09/03/2011

Jia Huai Geng

Director/Board Member

01/01/2002

30/12/2010

Tian Zhi Qu

Corporate Officer/Principal

20/04/2007

27/08/2010

Deyu Yang

Director/Board Member	-	31/12/2009
Corporate Officer/Principal	-	31/12/2009

Xiao Jun Wang

Director/Board Member	01/04/2002	01/06/2008
Independent Dir/Board Member	01/04/2002	01/06/2008
Director/Board Member	01/05/2011	01/06/2017
Independent Dir/Board Member	01/05/2011	01/06/2017

Chen Guangshui

Corporate Secretary

20/09/2006

Ye He

Corporate Officer/Principal

11/10/2010

Ying Min Zhang

Director/Board Member	28/04/2011	-
Chief Executive Officer	29/03/2011	10/01/2014
Corporate Officer/Principal	11/10/2010	29/03/2011

Yun Qing Dong

Director/Board Member	01/01/2002	-
Corporate Officer/Principal	24/02/2010	08/10/2010

Ben Tai Xu

Director/Board Member

24/02/2010

Chun Liu

Corporate Officer/Principal

01/01/2011

Qing Chun Zhao

Comptroller/Controller/Auditor	01/01/2002	-
Director/Board Member	01/06/2016	-
Director of Finance/CFO	01/01/2016	-

Cheng Zhong Shi

Corporate Officer/Principal

11/10/2010

Feng Ze Tian

Corporate Officer/Principal

11/10/2010

Huan Min Wei

Director/Board Member	24/02/2010	-
Corporate Officer/Principal	11/10/2010	16/01/2012

Xinghua Ni

Corporate Officer/Principal

11/10/2010

Cun Liang Lai

Corporate Officer/Principal

01/01/2000

Xianchang Meng

Chairman

24/02/2010

Quan Xi Wang

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	-	-

Hua Qiao Zhang

Director/Board Member	-	-
Corporate Secretary	-	-

Weixin Liu

Director/Board Member

24/02/2010

Jian Min Cui

Director/Board Member

07/09/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	0

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	16
Femme	0

Yankuang Energy Group Co Ltd est une société énergétique internationale basée en Chine qui se consacre à l'industrie du charbon et des produits chimiques à base de charbon. La société opère dans cinq secteurs. Le segment de l'exploitation minière du charbon est engagé dans l'exploitation minière souterraine et à ciel ouvert, la préparation et la vente de charbon et l'exploration minière de la potasse. Le segment Smart Logistics fournit des services de transport ferroviaire. Le secteur de la fourniture d'électricité et de chauffage fournit des services de fourniture d'électricité et de chaleur. Le secteur de la fabrication d'équipements se consacre à la fabrication d'équipements complets d'extraction et d'excavation du charbon. Le segment des produits chimiques se consacre à la production et à la vente de produits chimiques. Les produits à base de charbon comprennent principalement le charbon thermique, l'injection de charbon pulvérisé (PCI) et le charbon à coke. Les produits chimiques à base de charbon comprennent principalement le méthanol, l'éthylène glycol, l'acide acétique, l'acétate d'éthyle et la cire liquide brute, entre autres. L'entreprise distribue ses produits sur le marché national et sur les marchés étrangers.

Employés

77 957

Secteur

Charbon - Autres

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