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Supervisor Committee
 
  The Board of Supervisors of the Company comprises six members, includingtwo employee supervisors, appointing one chairman and one vice chairman.
 
 

ZHANG Shengdong,born in March 1957, a senior accountant, is the chairman of the supervisory committee of the Company and the directorof Yankuang Group. Mr. Zhang joined the Company’s predecessor in 1981 and became the head of the Finance Management Department of Yankuang Group in 1999. Mr. Zhang served as the deputy chief accountant of Yankuang Group and a Supervisor of the Company in 2002. Mr. Zhang was appointed as the general manager assistant of Yankuang Group in 2008. Mr. Zhang was appointed as the deputy general manager of Yankuang Group in January 2014.Mr. Zhang was appointed as the directorof Yankuang Group in May 2015. Mr. Zhang was appointed as the vice chairman of the supervisory committee in May 2014 and the chairman of the supervisory committee in July 2015. Mr. Zhang graduated from China University of Mining and Technology.

 

GU Shisheng, born in January 1964, a professor-level senior administrative officer with a master’s degree, is the vice chairman of the supervisory committee of the Company, the employee director and the chairman of the Trade Union and the memeber of Party Committee of Yankuang Group. Mr. Gu joined the Company’s predecessor in 1979. He served as the deputy party committee secretary of Xinglongzhuang coal mine of Yankuang Group in 1996 and the party committee secretary of Xinglongzhuang coal mine of the Company in 2002. He served as the deputy secretary of the Discipline Inspection Commission and the head of Supervision Department of Yankuang Group in 2003. He was appointed as the chairman of the Trade Union of Yankuang Group in January 2014 and an employee director and member of the Party`s standing committee in December 2015..He served a Supervisor of the company in May 2014 and vice chairman of the Supervisory Committee of the Company in July 2015. Mr. Gu graduated from the Party School of Shandong Provincial Communist Committee.

 

MENG Qingjian, born in February 1962, is a senior accountant with a bachelor degree. He is the head of the finance management department of Yankuang Group. Mr. Meng joined the predecessor of the Company in 1981. He was appointed as the chief accountant of the financial department of Yankuang Group in December 1999. He was appointed as the deputy head of the financial department of Yankuang Group in June 2002. He was appointed as the deputy head (division-level) of the financial management department of Yankuang Group in October 2008. He was appointed as the head of the financial management department of Yankuang Group in January 2014. Mr. Meng graduated from the Party School of the Central Committee of C.P.C.

 

XUE Zhongyong, born in December 1964, is a senior policy advisor with a master degree. He is the deputy secretary of the commission for discipline inspection and head of the supervision department of Yankuang Group. Mr.Xue joined the predecessor of the Company in 1983. He was appointed as the head of the comprehensive discipline (supervision) office of Yankuang Group in July 2008. He was appointed as the deputy secretary of the commission for discipline inspection and head of the comprehensive discipline (supervision) office of Yankuang Group in July 2014. He was appointed as the deputy secretary of the commission for discipline inspection and head of the supervision department of Yankuang Group in January 2016. Mr Xue gradated from the Party School of Shandong Provincial Communist Committee.

 

JIANG Qingquan, born in December 1963, a professor-level senior administrative officer and engineer with amaster’s degree, is the employee Supervisor and the secretary of the discipline inspection commission of the Company. Mr. Jiang joined the Company’s predecessor in 1984 and served as the office director of safety supervision bureau of Yankuang Group in 1994 (worked in personnel division of Yankuang Group from November 1996 to September 1997). He served as the vice president of Yankuang Group General Hospital in 1997 (worked in organization department ofYankuang Group from June 1999 to January 2000). He served as the secretary of Party committee and vice director of the railway transportation department of Yankuang Group in 2000. He served as the head and the 16 secretary of Party committee of the railway transportation department in 2004. He was appointed as the general manager assistant of the Company in 2012 and the chairman of the trade union of the Company in March 2014. He was appointed as an employee Director in April 2014. Mr. Jiang was appointed as the secretary of the discipline inspection commission of the Company in April 2016, and he was appointed as the employee Supervisor in June 2016. Mr. Jiang graduated from the Qufu Normal University and the Party School of Shandong Provincial Communist Committee.

 

CHEN Zhongyi, born in December 1965, is a professor-level senior administrative officer with a bachelor’s degree, an Employee Supervisor of the Company and the Vice Chairman of trade union of Company. Mr. Chen joined the predecessor Company in 1986 and served as the Director of the Mass Work Department, the Secretary of the Youth League Committee and the Vice Chairman of trade union in 2002. He was appointed as the Vice Chairman of trade union in 2008 and served as the Director of Parties Working Department of the Company in March 2014. In April 2014, Mr. Chen was appointed as an Employee Supervisor of the Company. Mr. Chen graduated from the Party School of CPC Shandong Provincial Committee.