YANCOAL AUSTRALIA LTD
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bakker, Debra Anne | F | 60 | INEDIndependent Non-Executive Director | 2024-03-01 | |
2 | Feng, Xing (1974) 馮星 | M | 51 | NEDNon-Executive Director | 2017-12-15 | 2023-04-20 |
3 | Fletcher, Gregory James | M | 68 | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2012-06-26 | |
INEDIndependent Non-Executive Director | 2012-06-26 | 2018-03-01 | ||||
4 | Gillies, Helen Jane | F | 61 | INEDIndependent Non-Executive Director | 2018-01-30 | 2024-02-09 |
5 | Huang, Xiaolong (1977-11) 黃霄龍 | M | 48 | NEDNon-Executive Director | 2023-05-31 | |
6 | Lai, Cunliang 來存良 | M | 65 | NEDNon-Executive Director | 2014-01-20 | 2022-05-30 |
7 | Li, Ang (Yancoal) 李昂 | M | 39 | NEDNon-Executive Director | 2025-02-20 | |
8 | Li, Xiyong 李希勇 | M | 62 | NEDNon-Executive Director | 2013-09-12 | 2018-06-08 |
9 | Moult, David James (1957-01) | M | 68 | INEDIndependent Non-Executive Director | 2018-01-30 | 2020-03-09 |
10 | O'Rourke, Vincent | M | INEDIndependent Non-Executive Director | 2009-12-22 | 2018-01-30 | |
11 | Raby, Geoffrey William | M | 72 | INEDIndependent Non-Executive Director | 2012-06-26 | 2024-12-17 |
12 | Ru, Gang (1971) 茹剛 | M | 54 | NEDNon-Executive Director | 2023-05-31 | 2023-09-15 |
NED, ChNon-Executive Director, Chairman | 2023-09-15 | |||||
13 | Smith, Peter Andrew (1958) | M | 67 | INEDIndependent Non-Executive Director | 2024-12-17 | |
14 | Wang, Fucun 王福存 | M | 62 | Co-Vice ChCo-Vice Chairman | 2018-06-08 | 2020-03-20 |
15 | Wang, Fuqi 王富奇 | M | 61 | NEDNon-Executive Director | 2015-04-23 | 2020-06-05 |
16 | Wang, Jiuhong 王九紅 | M | 49 | NEDNon-Executive Director | 2025-02-20 | |
17 | Wu, Xiangqian 吳向前 | M | 59 | NEDNon-Executive Director | 2017-04-28 | 2023-05-31 |
18 | Xiao, Yaomeng 肖耀猛 | M | 53 | NEDNon-Executive Director | 2022-05-30 | 2024-09-18 |
19 | Yue, Ning (1978) 岳寧 | M | 47 | Co-Vice ChCo-Vice Chairman | 2023-09-27 | |
20 | Zhang, Baocai (1967) 張寶才 | M | 58 | NEDNon-Executive Director | 2012-06-26 | 2013-12-20 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2013-12-20 | 2014-01-20 | ||||
Co-Vice ChCo-Vice Chairman | 2014-01-20 | 2018-06-08 | ||||
NED, ChNon-Executive Director, Chairman | 2018-06-08 | 2023-09-15 | ||||
21 | Zhang, Changyi (1965) 張長意 | M | 60 | NEDNon-Executive Director | 2023-04-20 | 2025-02-20 |
22 | Zhang, Joe Hua Qiao 張化橋 | M | 62 | INEDIndependent Non-Executive Director | 2014-04-15 | 2018-01-30 |
23 | Zhang, Ning (1968-10) 張寧 | M | 57 | Vice ChVice Chairman | 2020-03-20 | 2023-09-27 |
24 | Zhao, Qingchun (1968-03) 趙青春 | M | 57 | NEDNon-Executive Director | 2017-04-28 | 2023-05-31 |
25 | Zhao, Zhiguo (1978-04) 趙治國 | M | 47 | NEDNon-Executive Director | 2025-02-20 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Moult, David James (1957-01) | M | 68 | CEO Non-DirChief Executive Officer, Non-Director | 2020-03-09 | 2025-07-14 |
2 | Schmidt, Reinhold Hans | M | 60 | CEO Non-DirChief Executive Officer, Non-Director | 2013-08-26 | 2020-03-08 |
3 | Shen, Peng (1975) 沈鵬 | M | 50 | CFOChief Financial Officer | 2010-06 | 2013-05-31 |
4 | Stringer, Paul (1954) | M | 71 | COOChief Operating Officer | 2018-05-29 | 2020-07-27 |
5 | Su, Kevin Ning 蘇寧 | M | 49 | CFOChief Financial Officer | 2020-06-01 | |
6 | Zhang, Laura Ling 張凌 | F | 48 | CoSecCompany Secretary | 2005-09-06 | |
7 | Zhang, Lei (1972-05) 張磊 | M | 53 | CFOChief Financial Officer | 2014-03-31 | 2020-03-20 |
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