China Shenhua Energy Company Limited 中國神華能源股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Jianshe 李建設 | M | 61 | SupervisorSupervisor | 2004-11-06 | 2010-06-18 |
| 2 | Shen, Lin (1960-05) 申林 | M | 54 | SupervisorSupervisor | 2014-08-22 | 2019-12-04 |
| 3 | Sun, Wenjian 孫文建 | M | 60 | Sup ChChairman of Supervisors | 2010-06-18 | 2014-08-22 |
| 4 | Tang, Ning (1955-04) 唐寧 | M | 59 | SupervisorSupervisor | 2010-06-18 | 2016-06-17 |
| 5 | Wu, Gaoqian 吳高謙 | M | 64 | SupervisorSupervisor | 2004-11-06 | 2010-06-18 |
| 6 | Xu, Zufa 徐祖發 | M | 66 | Sup ChChairman of Supervisors | 2004-11-06 | 2010-06-18 |
| 7 | Zhai, Richeng 翟日成 | M | 50 | Sup ChChairman of Supervisors | 2014-08-22 | 2020-05-29 |
| 8 | Zhao, Shibin 趙世斌 | M | 45 | SupervisorSupervisor | 2010-06-18 | 2014-08-22 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Biting 陳必亭 | M | 69 | ChChairman | 2004-11-06 | 2008-12-30 |
| 2 | Chen, Hongsheng (China COSCO) 陳洪生 | M | 65 | NEDNon-Executive Director | 2012-05-25 | 2017-06-23 |
| 3 | Chen, Xiaoyue (1947) 陳小悅 | M | 67 | INEDIndependent Non-Executive Director | 2004-11-06 | 2010-03-19 |
| 4 | Fan Hsu, Rita Lai Tai 范徐麗泰 | F | 69 | INEDIndependent Non-Executive Director | 2010-06-18 | 2017-06-23 |
| 5 | Gong, Huazhang 貢華章 | M | 68 | INEDIndependent Non-Executive Director | 2009-06-05 | 2017-06-23 |
| 6 | Guo, Peizhang 郭培章 | M | 65 | INEDIndependent Non-Executive Director | 2010-06-18 | 2017-06-23 |
| 7 | Han, Jianguo 韓建國 | M | 56 | NEDNon-Executive Director | 2004-11-06 | 2011-05-24 |
| EDExecutive Director | 2011-05-24 | 2014-06-27 | ||||
| PresPresident | 2014-06-27 | 2017-01-04 | ||||
| 8 | Huang, Yicheng 黃毅誠 | M | 88 | INEDIndependent Non-Executive Director | 2004-11-06 | 2010-06-18 |
| 9 | Kong, Dong 孔棟 | M | 66 | NEDNon-Executive Director | 2012-05-25 | 2014-08-22 |
| 10 | Ling, Wen (1963-02) 凌文 | M | 51 | FD, VPFinance Director, Vice President | 2004-11-06 | 2006-08-25 |
| PresPresident | 2006-08-25 | 2014-06-27 | ||||
| Vice ChVice Chairman | 2014-06-27 | 2017-01-04 | ||||
| 11 | Liu, Benren 劉本仁 | M | 72 | NEDNon-Executive Director | 2010-06-18 | 2012-05-25 |
| 12 | Neoh, Anthony Francis 梁定邦 | M | 68 | INEDIndependent Non-Executive Director | 2004-11-06 | 2010-06-18 |
| 13 | Wang, Xiaolin (1963-10) 王曉林 | M | 51 | ED, SVPExecutive Director, Senior Vice President | 2014-08-22 | 2015-08-20 |
| 14 | Wu, Ruosi 烏若思 | M | 64 | NEDNon-Executive Director | 2014-08-22 | 2014-11-24 |
| 15 | Wu, Yuan (1946) 吳元 | M | 68 | PresPresident | 2004-11-06 | 2006-08-25 |
| 16 | Xie, Songlin 謝松林 | M | 72 | NEDNon-Executive Director | 2010-06-18 | 2012-05-25 |
| 17 | Yun, Gongmin 雲公民 | M | 64 | NEDNon-Executive Director | 2007-05-15 | 2008-08-29 |
| 18 | Zhang, Xiwu 張喜武 | M | 56 | NEDNon-Executive Director | 2004-11-06 | 2008-12-30 |
| ChChairman | 2008-12-30 | 2014-03-05 | ||||
| 19 | Zhang, Yuzhuo (1962-01) 張玉卓 | M | 52 | NEDNon-Executive Director | 2004-11-06 | 2010-06-18 |
| EDExecutive Director | 2010-06-18 | 2011-05-24 | ||||
| Vice ChVice Chairman | 2011-05-24 | 2014-06-27 | ||||
| ChChairman | 2014-06-27 | 2017-03-27 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Qing (1965-11) 黃清 | M | 49 | CoSecCompany Secretary | 2023-01-11 | |
| 2 | Ng, Chai Ngee 黃采儀 | F | 50 | CoSecCompany Secretary | 2005-05 | 2010-08-27 |
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