China Coal Energy Company Limited Announces Board Changes
Apr 24 15
The board of directors of China Coal Energy Company Limited announced that, as the term of office of the second session of the board will be ended upon approval of the election of the directors of the third session of the board at the 2014 annual general meeting of the company. Upon approval of the election of the directors of the third session of the bnard at the AGM, Mr. Yang Lieke, Mr. Li Yanmeng and Mr. Zhang Jiaren, each as a director of the second session of the board, will retire due to the expiration of their terms of office. At the Board meeting dated 24 April 2015 passed the resolutions for the proposed appointment of Mr. Gao Jianjun as an executive director of the third session of the Board, the proposed appointment of Mr. Liu Zhiyong and Mr. Xiang Xujia as non-executive directors of the third session of the Board, and the proposed appointment of Mr. Zhang Ke as an independent non-executive director of the third session of the board. Gao Jianjun is a Professoriate Senior Engineer and a Senior Professional Manager in the coal industry, and is entitled to special government allowance granted by the State Council. He served as Assistant to the General Manager, General Manager of the Enterprise Development Department and General Manager of the Human Resources Department of China National Coal Group Corporation, Director of Huajin Coking Coal Company Limited, the Chairman and General Manager of Shanghai Datun Energy Resources Company Limited, and an Executive Director and Deputy Secretary of the Note: The biographical details of the proposed re-elected Director Candidates of the third session of the Party Committee of China Coal Pingshuo Group Company Limited. He also worked at the Human Resources Division and New Technology Promotion Division of China Coal Research Institute; and the General Office of China National Coal Corporation and the General Office of the Ministry of Coal Industry. Mr. Gao has worked in the coal mining industry for an extensive period, has gained a thorough understanding of the coal mining industry, and has developed rich management skills in respect of corporate development strategies, restructuring and production operation. Liu Zhiyong is currently serving as a full-time external director of a central enterprise, the external director of China Coal Group and a non-executive Director of CSR Corporation Limited. Mr. Liu graduated from Nanjing Political College majoring in political economy and He served as the deputy division director, chief division director and deputy director of the Third Secretary Bureau of the General Office of the State Council, deputy Party secretary of Liuzhou Municipal Government of Guangxi, administrative commissioner and deputy director of the Third Secretary Bureau of the General Office of the State Council, inspector and deputy director of the First Secretary Bureau of the General Office of the State Council (responsible for general affairs), and executive deputy secretary of the Party Committee of the General Office of the State Council. Mr. Liu is familiar with the macroeconomic policies and the organizational and human resources affairs in the PRC. Xiang Xujia is currently serving as the director of Sino-Life Asset Management (Hong Kong) Company Limited and Fude Resources Investment Holding Group Company Limited, the non-executive director of Shougang Fushan Resources Group Limited, and the Chairman of Shenzhen Fude Holding (Group) Limited and Shenzhen Fude Financial Investment Holding Limited. Mr. Xiang graduated from Zhejiang University majoring in information science and electronic engineering, and obtained a bachelor's degree of engineering in July 1991. He has extensive experience in securities and finance, corporate governance, risk management and investment etc. Zhang Ke is the chairman and principal partner of ShineWing Certified Public Accountants Company Limited, an independent director of Guiyang Longmaster Information & Technology Co. Ltd., Net263 Ltd., SEEC Media Group Limited, and HC International Inc., and an external director of China National Salt Industry Corporation. t. Mr. Zhang served as the department manager of China International Economics Consultants Co. Ltd., deputy executive officer of Zhongxin Accountants Firm, deputy general manager of Zhongxin Yongdao Accountants Firm, partner of Coopers & Lybrand International, general manager of Zhongxin Yongdao
Accountants Firm, deputy executive director of Coopers & Lybrand (China), independent director of various listed companies including China Minsheng Bank Ltd., Zhuhai Zhongfu
Enterprise Co. Ltd. and Air China Ltd. He was an independent non-executive director of the company from August 2006 to February 2013. Mr. Zhang has more than 20 years of experience
in reviewing and analyzing financial statements of listed companies, and has extensive experience in dealing with internal and external auditors regarding the supervision of internal
control and the auditing of financial statements.
China Coal Energy Company Limited Reports Earnings Results for the First Quarter of 2015
Apr 24 15
China Coal Energy Company Limited reported earnings results for the first quarter of 2015. For the quarter, the company reported basic earnings per share of CNY 0.001 and weighted average return on net assets of 0.02%.
China Coal Energy Company Limited, Board Meeting, Apr 24, 2015
Apr 24 15
China Coal Energy Company Limited, Board Meeting, Apr 24, 2015. Agenda: To discuss and approve issues including the proposal of first quarter report of 2015; to consider the proposal of adjusting depreciable life of some fixed assets; and to consider the proposal of taking a stake in Hubei Energy Group Ezhou Power Generation Co., Ltd.