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Company Profile

Members of the Board of Directors

Li Wei

Mr. Li Wei, born in September 1966, is a research fellow in applied engineering technology and holds a doctoral degree in engineering. Currently, Mr. Li Wei serves as the Chairman of the Company, the Secretary of the CPC Shandong Energy Committee and Chairman of Shandong Energy Group Co., Ltd.
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Xiao Yaomeng

Mr. Xiao Yaomeng, born in March 1972, is a research fellow in applied engineering technology with a master degree of engineering. Currently, Mr. Xiao Yaomeng serves as the Secretary of the CPC Yankuang Energy Committee, Director and General Manager of the Company.
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Liu Jian

Mr. Liu Jian, born in February 1969, is not only a research fellow in applied engineering technology with a master's degree in engineering, but also the Director of the Company, the Vice General Manager of Shandong Energy Group Co., Ltd. and a member of the Standing Committee of CPC Shandong Energy Group Co., Ltd
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Liu Qiang

Mr. Liu Qiang, born in October 1972, a senior engineer and holds a Master’s degree of engineering, currently is a Director of the Company, a member of the CPC standing committee and the vice general manager of Shandong Energy. Mr. Liu joined Shandong Lunan Chemical Fertilizer Factory in 1995, was appointed as the vice general manager of Yankuang Cathay Coal Chemical Company Limited in October 2009. Mr. Liu took office as the vice general manager of Yankuang Lunan Chemicals Co., Ltd. in May 2012 and took office as the chairman of the CPC committee, the general manager and an executive director of Yankuang Coal Chemical Engineering Company Limited in April 2014. Mr. Liu took office as the vice chairman of the CPC committee and general manager of Yankuang Lunan Chemicals Co., Ltd. in March 2016 and the deputy secretary of the CPC committee, the chairman and the general manager of Yankuang Lunan Chemicals Co., Ltd. in May 2017. Mr. Liu took office as the vice general manager of Yankuang Chemical Engineering Company Limited and the secretary of CPC committee and chairman of Yankuang Lunan Chemicals Co., Ltd. in September 2019. Mr. Liu was appointed as the vice general manager of the Company in September 2021, then was appointed as a member of the CPC standing committee and the vice general manager of Shandong Energy in March 2022. He became the Director of the Company in June 2023. Mr. Liu graduated from East China University of Science and Technology and Zhejiang University.
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Zhang Haijun

Mr. Zhang Haijun, born in December 1973, is currently a director of the Company and the head of planning and development department of Shandong Energy. Mr. Zhang joined the Company’s predecessor in 1996, and in December 2013, Mr. Zhang was appointed as the deputy director (in charge of work) of the finance department of the Aluminum Branch of Yankuang Group and was appointed as the director of the finance department of the Aluminum Branch of Yankuang Group in November 2014, then was appointed as the chief financial officer and general counsel of the Aluminum Branch of Yankuang Group in November 2015. In May 2018, Mr. Zhang took office as the director of the investment development department and the decision consulting center of Yankuang Group. In August 2020, Mr. Zhang was appointed as the director of the investment and development department of Shandong Energy. In May 2022, Mr. Zhang was appointed as the director of the planning and development department of Shandong Energy. He became the Director of the Company in June 2023. Mr. Zhang graduated from the Party School of the CPC Shandong Provincial Committee.
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Su Li

Mr. Su Li, born in July 1972, is a professor-level senior administrative officer and senior economist with a Master's degree, and currently serves as the deputy party secretary, staff supervisor and head of the labor union of the Company. Mr. Su joined the Company's predecessor in 1996 and served as the deputy director of the general administrative office of Yankuang Group Co., Ltd. in October 2008. Mr. Su was appointed as the director of human resource division of Yankuang Donghua Group Company Limited in June 2012. In March 2014, Mr. Su was appointed as the director of the human resource department of the Company. In January 2016, Mr. Su was appointed as the assistant to general manager and served as the director of human resource department of the Company. Mr. Su was appointed as the assistant to general manager and the director of the organization department of the CPC committee (human resource department) of the Company in June 2016, and the secretary of the discipline inspection commission of the Company in March 2020. Mr. Su was appointed as staff supervisor of the Company in June 2020 and was further promoted as the supervisor of Yankuang Energy (Ordos) Company Limited in December 2021. Mr. Su has served as the deputy secretary of the CPC committee and the head of the labor union of the Company since September 2022. He became the Director of the Company in June 2023. Mr. Su graduated from China University of Mining and Technology.
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Huang Xiaolong

Mr. Huang Xiaolong, born in November 1977, Senior Economist, Master of Laws, is the Director and Secretary of the Board of the Company. Mr. Huang joined the predecessor of the Company in 1999 and became the Securities Affairs Representative of the Company in 2006.
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Independent Director

Peng Suping

Mr. Peng Suping,born in June 1959, holds a Doctor’s degree in geology and as an academician of Chinese Academy of Engineering. Mr. Peng had served in various capacities, including the vice director and director of the department of energy and mining engineering of Chinese Academy of Engineering, an independent director of China Shenhua Energy Company Limited, Tiandi Science & Technology Co., Ltd., Tibet Huayu Mining Co., Ltd., Beijing LongRuan Technologies Inc and Beijing Haohua Energy Company Limited. At present, Mr. Peng has served asa professor of China University of Mining and Technology (Beijing), an academician of Chinese Academy of Engineering, the director of state key laboratory of coal resources and safe mining of China University of Mining and Technology (Beijing) and an independent director of Hydrogen Energy Technology Development Co., Ltd under theState Power Investment Corporation Limited. He became the Independent Director of the Company in June 2023.Mr. Peng graduated from Huainan Mining Institute and Beijing Postgraduate Department of China University of Mining and Technology.
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Zhu Limin

Mr. Zhu Limin, born in October 1951, Master's degree in Economics, is an independent Director of the Company. Mr. Zhu has assumed the positions as the Vice Director of the pilot department of former State Commission for Economic Restructuring (“SCER”), the Director of the planning department of the former SCER, the Vice General Manager of the Chinese Joint-Stock Enterprise Consulting Company of the former SCER, the Deputy Director of the Inspection Department of China Securities Regulatory Commission (“CSRC”),
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Woo Kar Tung

Mr. Woo Kar Tung, Raymond, born in June 1969, holds a Bachelor of Commerce degree, and as a senior member of the Hong Kong Institute of Certified Public Accountants and a member of the Australian Society of Certified Practising Accountants. Mr. Woo was employed in investment banks at ING, CITIC Securities and Credit Suisse and was appointed as an independent director of Huaneng Renewables Corporation Limited and IRC Limited. At present, Mr. Woo serves as a certified accountant at Arthur Andersen & Co and an independent director of SMIT Holdings Limited and Yuanda China Holdings Limited. He became the Independent Director of the Company in June 2023. Mr. Woo graduated from the University of New South Wales, Australia.
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Zhu Rui

Ms. Zhu Rui,born in February1975, holds a Doctor’s degree inbusiness administration. Ms. Zhu has extensive knowledge in branding, consumer behavior and business for good and social innovation. Ms. Zhu was an associate professor at the University of British Columbia, Canada and an assistant professor at Rice University, the United States. At present, Ms. Zhu is a professor of marketing, director of ESG and the social innovation centre of Cheung Kong Graduate School of Business, and also an independent director of Jiumaojiu International Holdings Limited and ATRenew Inc. (a company listed on The New York Stock Exchange). She became the Independent Director of the Company in June 2023.Ms. Zhu graduated fromthe University of International Business and Economics and University of Minnesota, the United States.
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