Henan Jinma Energy Company Limited | Corporate Governance

Corporate Governance

Board of Directors

Executive Directors

Mr. Xu Huaping

Mr. Wang Lijie

Non-executive Directors

Mr. Yiu Chiu Fai (Chairman and Legal Representative)

Mr. Xu Fenglei (Deputy Chairman)

Ms.Ye Ting

Ms.Wang Ting

Independent non-executive Directors

Mr.Su Jiangang

Mr.Zhang Xicheng

Mr.Wen Guoliang

Supervisors

Ms.Lv Hong (Chairman)

Mr.Zhu Ziyao

Mr.Zhou Tao

Mr.Tian Fangyuan

Ms.Hao Yali

Mr.Fan Xiaozhu

Senior Management

Mr.Du Yifeng (Party Secretary and General Manager)

Mr.Guo Guangrong (Vice General Manager)

Mr.Fan Jianguo (Vice General Manager)

Mr.Wang Yongxin (Party Deputy Secretary and Vice General Manager)

Mr.Ju Lixing (Vice General Manager)

Mr.Wang Lijie (Vice General Manager)

Mr.Xu Huaping (Vice General Manager)

Company Secretary

Mr.Wang XueLiang

Audit Committee

Mr.Wen Guoliang (Chairman)

Mr.Su Jiangang

Mr.Zhang Xicheng

Terms of Reference >

Remuneration Committee

Mr.Zhang Xicheng (Chairman)

Mr.Su Jiangang

Mr.Xu Huaping

Terms of Reference >

Nomination Committee

Mr.Yiu Chiu Fai (Chairman)

Mr.Su Jiangang

Mr.Zhang Xicheng

Mr.Wen Guoliang

Ms.Wang Tingting

Terms of Reference >

Strategic Development Committee

Mr.Xu Fenglei (Chairman)

Mr.Yiu Chiu Fai

Mr.Wang Lijie