GMT Data

China Shenhua Energy Company Limited (01088)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Wang Hong30-Sep-24INED
Li Xinhua30-Sep-24NED
Yuan Rui30-Sep-24Sup
Kang Fengwei30-Sep-24NED
Zhuang Yuan22-Mar-24CoSec
Song Jinggang22-Mar-24CoSec
Zhang Feng05-Jul-22Sup
Tang Chaoxiong24-Jun-22Sup Ch
Chen Hanwen29-May-20INED
Yuen Rimsky Kwok Keung29-May-20INED
Zhang Changyan29-Nov-2420-Jun-25Non-DirectorMr. Zhang Changyan has ceased to be a member of the Nomination Committee.
Zhang Changyan20-Dec-2420-Jun-25CEOMr. Zhang Changyan has ceased to be a member of the Nomination Committee.
Zhang Changyan04-Dec-1920-Jun-25SupMr. Zhang Changyan has ceased to be a member of the Nomination Committee.
Zhang Changyan20-Jun-25Mb NCMr. Zhang Changyan has ceased to be a member of the Nomination Committee.
Jiao Lei30-Sep-2425-Apr-25NEDMs. Jiao Lei ceased to serve as a member of the Safety, Health, Environment and ESG Working Committee.
Zhang Changyan25-Apr-25Chairman of the Safety, Health, Environment and ESG Working CommitteeMr. Zhang Changyan ceased to be the chairman of the Safety, Health, Environment and ESG Working Committee but continued to serve as a member of the committee.
Jiao Lei25-Apr-25Member of the Safety, Health, Environment and ESG Working CommitteeMs. Jiao Lei ceased to serve as a member of the Safety, Health, Environment and ESG Working Committee.
Lv Zhiren30-May-2424-Mar-25ChDue to retirement.
Lv Zhiren29-Dec-2124-Mar-25Non-DirectorDue to retirement.
Lv Zhiren24-Mar-25EDDue to retirement.
Lv Zhiren20-Dec-24Member and Chairman of the Safety, Health, Environment and ESG Working CommitteeCeased to be a member and the chairman of the Safety, Health, Environment and ESG Working Committee of the Board.
Zhou Dayu17-Jun-1630-Sep-24Sup
Xu Mingjun29-May-2030-Sep-24ED
Yang Rongming25-Jun-2130-Sep-24NED
Bai Chong En29-May-2030-Sep-24INED
Liu Xiaolei05-Jul-2230-Sep-24ED
Jia Jinzhong29-May-2030-Sep-24NED
Lv Zhiren24-Jun-2230-May-24CEODue to work adjustment
Song Jinggang26-Aug-2222-Mar-24CFO Non-dir
Huang Qing11-Jan-23CoSecDue to adjustment of work arrangements
Wang Xiangxi21-Jun-1929-Jul-22ChDue to adjustment of work arrangements
Wang Xiangxi29-Jul-22EDDue to adjustment of work arrangements
Wang Xingzhong29-May-2005-Jul-22EDNo reasons provided
Wang Xingzhong05-Jul-22Employee Director, Member of the Safety, Health, Environment and ESG Working CommitteeNo reasons provided
Zhang Changyan05-Jul-22Employee SupervisorNo reasons provided
Luo Meijian29-May-2024-Jun-22Sup Ch
Yang Jiping29-May-2016-Nov-21CEO
Zhao Yongfeng29-May-2023-Dec-20NED
Zhai Richeng22-Aug-1429-May-20Sup Ch
Mi Shuhua27-Apr-1829-May-20ED
Tam Maria Wai Chu23-Jun-1729-May-20INED
Zhao Jibin17-Jun-1629-May-20NED
Gao Song27-Apr-1829-May-20ED
Zhong Christina Yingjie23-Jun-1729-May-20INED
Jiang Bo23-Jun-1729-May-20INED
Peng Suping27-Apr-1829-May-20INED
Li Dong17-Jun-1629-Mar-20ED, SVP
Shen Lin22-Aug-1404-Dec-19Sup
Zhang Jiming13-Sep-1808-Aug-19Pres
Huang Ming27-Apr-1806-Aug-19INED
Ling Wen02-Jan-1826-Apr-19Ch
Ling Wen23-Jun-1702-Jan-18Vice Ch
Gong Huazhang05-Jun-0923-Jun-17INED
Fan Hsu Rita Lai Tai18-Jun-1023-Jun-17INED
Chen Hongsheng25-May-1223-Jun-17NED
Guo Peizhang18-Jun-1023-Jun-17INED
Zhang Yuzhuo27-Jun-1427-Mar-17Ch
Han Jianguo27-Jun-1404-Jan-17Pres
Tang Ning18-Jun-1017-Jun-16Sup
Wang Xiaolin22-Aug-1420-Aug-15ED, SVP
Wu Ruosi22-Aug-1424-Nov-14NED
Zhao Shibin18-Jun-1022-Aug-14Sup
Kong Dong25-May-1222-Aug-14NED
Sun Wenjian18-Jun-1022-Aug-14Sup Ch
Zhang Yuzhuo24-May-1127-Jun-14Vice Ch
Ling Wen25-Aug-0627-Jun-14Pres
Han Jianguo24-May-1127-Jun-14ED
Zhang Xiwu30-Dec-0805-Mar-14Ch
Xie Songlin18-Jun-1025-May-12NED
Liu Benren18-Jun-1025-May-12NED
Han Jianguo06-Nov-0424-May-11NED
Zhang Yuzhuo18-Jun-1024-May-11ED
Ng Chai Ngee16-May-0527-Aug-10CoSec
Zhang Yuzhuo06-Nov-0418-Jun-10NED
Wu Gaoqian06-Nov-0418-Jun-10Sup
Neoh Anthony Francis06-Nov-0418-Jun-10INED
Li Jianshe06-Nov-0418-Jun-10Sup
Xu Zufa06-Nov-0418-Jun-10Sup Ch
Huang Yicheng06-Nov-0418-Jun-10INED
Chen Xiaoyue06-Nov-0419-Mar-10INED
Chen Biting06-Nov-0430-Dec-08Ch
Zhang Xiwu06-Nov-0430-Dec-08NED
Yun Gongmin15-May-0729-Aug-08NED
Wu Yuan06-Nov-0425-Aug-06Pres
Ling Wen06-Nov-0425-Aug-06VP, FD