China Shenhua Energy Company Limited 中國神華能源股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Jianshe 李建設 | M | 72 | SupervisorSupervisor | 2004-11-06 | 2010-06-18 |
| 2 | Luo, Meijian 羅梅健 | M | 61 | Sup ChChairman of Supervisors | 2020-05-29 | 2022-06-24 |
| 3 | Shen, Lin (1960-05) 申林 | M | 65 | SupervisorSupervisor | 2014-08-22 | 2019-12-04 |
| 4 | Sun, Wenjian 孫文建 | M | 71 | Sup ChChairman of Supervisors | 2010-06-18 | 2014-08-22 |
| 5 | Tang, Chaoxiong 唐超雄 | M | 57 | Sup ChChairman of Supervisors | 2022-06-24 | |
| 6 | Tang, Ning (1955-04) 唐寧 | M | 70 | SupervisorSupervisor | 2010-06-18 | 2016-06-17 |
| 7 | Wu, Gaoqian 吳高謙 | M | 75 | SupervisorSupervisor | 2004-11-06 | 2010-06-18 |
| 8 | Xu, Zufa 徐祖發 | M | 77 | Sup ChChairman of Supervisors | 2004-11-06 | 2010-06-18 |
| 9 | Yuan, Rui (1983-11) 袁銳 | M | 42 | SupervisorSupervisor | 2024-09-30 | |
| 10 | Zhai, Richeng 翟日成 | M | 61 | Sup ChChairman of Supervisors | 2014-08-22 | 2020-05-29 |
| 11 | Zhang, Changyan 張長岩 | M | 55 | SupervisorSupervisor | 2019-12-04 | 2022-07-05 |
| 12 | Zhang, Feng (1975-11) 章豐 | M | 50 | SupervisorSupervisor | 2022-07-05 | |
| 13 | Zhao, Shibin 趙世斌 | M | 56 | SupervisorSupervisor | 2010-06-18 | 2014-08-22 |
| 14 | Zhou, Dayu 周大宇 | M | 60 | SupervisorSupervisor | 2016-06-17 | 2024-09-30 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Chong En 白重恩 | M | 62 | INEDIndependent Non-Executive Director | 2020-05-29 | 2024-09-30 |
| 2 | Chen, Biting 陳必亭 | M | 80 | ChChairman | 2004-11-06 | 2008-12-30 |
| 3 | Chen, Hanwen (1968-01) 陳漢文 | M | 57 | INEDIndependent Non-Executive Director | 2020-05-29 | |
| 4 | Chen, Hongsheng (China COSCO) 陳洪生 | M | 76 | NEDNon-Executive Director | 2012-05-25 | 2017-06-23 |
| 5 | Chen, Xiaoyue (1947) 陳小悅 | M | 78 | INEDIndependent Non-Executive Director | 2004-11-06 | 2010-03-19 |
| 6 | Fan Hsu, Rita Lai Tai 范徐麗泰 | F | 80 | INEDIndependent Non-Executive Director | 2010-06-18 | 2017-06-23 |
| 7 | Gao, Song (1961) 高嵩 | M | 64 | EDExecutive Director | 2018-04-27 | 2020-05-29 |
| 8 | Gong, Huazhang 貢華章 | M | 79 | INEDIndependent Non-Executive Director | 2009-06-05 | 2017-06-23 |
| 9 | Guo, Peizhang 郭培章 | M | 76 | INEDIndependent Non-Executive Director | 2010-06-18 | 2017-06-23 |
| 10 | Han, Jianguo 韓建國 | M | 67 | NEDNon-Executive Director | 2004-11-06 | 2011-05-24 |
| EDExecutive Director | 2011-05-24 | 2014-06-27 | ||||
| PresPresident | 2014-06-27 | 2017-01-04 | ||||
| EDExecutive Director | 2017-01-04 | 2018-05-15 | ||||
| 11 | Huang, Ming (1964-03) 黃明 | M | 61 | INEDIndependent Non-Executive Director | 2018-04-27 | 2019-08-06 |
| 12 | Huang, Yicheng 黃毅誠 | M | 99 | INEDIndependent Non-Executive Director | 2004-11-06 | 2010-06-18 |
| 13 | Jia, Jinzhong 賈晉中 | M | 62 | NEDNon-Executive Director | 2020-05-29 | 2024-09-30 |
| 14 | Jiang, Bo (1955-12) 姜波 | F | 70 | INEDIndependent Non-Executive Director | 2017-06-23 | 2020-05-29 |
| 15 | Jiao, Lei (1981-03) 焦蕾 | F | 44 | NEDNon-Executive Director | 2024-09-30 | |
| 16 | Kang, Fengwei 康鳳偉 | M | 57 | NEDNon-Executive Director | 2024-09-30 | |
| 17 | Kong, Dong 孔棟 | M | 77 | NEDNon-Executive Director | 2012-05-25 | 2014-08-22 |
| 18 | Li, Dong (1960) 李東 | M | 65 | ED, SVPExecutive Director, Senior Vice President | 2016-06-17 | 2020-03-29 |
| 19 | Li, Xinhua (1972-10) 李新華 | M | 53 | NEDNon-Executive Director | 2024-09-30 | |
| 20 | Ling, Wen (1963-02) 凌文 | M | 62 | 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 | ||||
| PresPresident | 2017-01-04 | 2017-06-23 | ||||
| Pres, Vice ChPresident, Vice Chairman | 2017-06-23 | 2018-01-02 | ||||
| ChChairman | 2018-01-02 | 2019-04-26 | ||||
| 21 | Liu, Benren 劉本仁 | M | 83 | NEDNon-Executive Director | 2010-06-18 | 2012-05-25 |
| 22 | Liu, Xiaolei (1974-10) 劉曉蕾 | F | 51 | EDExecutive Director | 2022-07-05 | 2024-09-30 |
| 23 | Lv, Zhiren 呂志韌 | M | 61 | CEOChief Executive Officer | 2022-06-24 | 2024-05-30 |
| ChChairman | 2024-05-30 | 2025-03-24 | ||||
| 24 | Mi, Shuhua 米樹華 | M | 63 | EDExecutive Director | 2018-04-27 | 2020-05-29 |
| 25 | Neoh, Anthony Francis 梁定邦 | M | 79 | INEDIndependent Non-Executive Director | 2004-11-06 | 2010-06-18 |
| 26 | Peng, Suping 彭蘇萍 | M | 66 | INEDIndependent Non-Executive Director | 2018-04-27 | 2020-05-29 |
| 27 | Tam, Maria Wai Chu 譚惠珠 | F | 80 | INEDIndependent Non-Executive Director | 2017-06-23 | 2020-05-29 |
| 28 | Wang, Hong (1959-08) 王虹 | M | 66 | INEDIndependent Non-Executive Director | 2024-09-30 | |
| 29 | Wang, Xiangxi 王祥喜 | M | 63 | ChChairman | 2019-06-21 | 2022-07-29 |
| 30 | Wang, Xiaolin (1963-10) 王曉林 | M | 62 | ED, SVPExecutive Director, Senior Vice President | 2014-08-22 | 2015-08-20 |
| 31 | Wang, Xingzhong (1968-04) 王興中 | M | 57 | EDExecutive Director | 2020-05-29 | 2022-07-05 |
| 32 | Wu, Ruosi 烏若思 | M | 75 | NEDNon-Executive Director | 2014-08-22 | 2014-11-24 |
| 33 | Wu, Yuan (1946) 吳元 | M | 79 | PresPresident | 2004-11-06 | 2006-08-25 |
| 34 | Xie, Songlin 謝松林 | M | 83 | NEDNon-Executive Director | 2010-06-18 | 2012-05-25 |
| 35 | Xu, Mingjun 許明軍 | M | 62 | EDExecutive Director | 2020-05-29 | 2024-09-30 |
| 36 | Yang, Jiping (1970) 楊吉平 | M | 55 | CEOChief Executive Officer | 2020-05-29 | 2021-11-16 |
| 37 | Yang, Rongming (1965-05) 楊榮明 | M | 60 | NEDNon-Executive Director | 2021-06-25 | 2024-09-30 |
| 38 | Yuen, Rimsky Kwok Keung 袁國強 | M | 61 | INEDIndependent Non-Executive Director | 2020-05-29 | |
| 39 | Yun, Gongmin 雲公民 | M | 75 | NEDNon-Executive Director | 2007-05-15 | 2008-08-29 |
| 40 | Zhang, Changyan 張長岩 | M | 55 | CEOChief Executive Officer | 2024-12-20 | |
| 41 | Zhang, Xiwu 張喜武 | M | 67 | NEDNon-Executive Director | 2004-11-06 | 2008-12-30 |
| ChChairman | 2008-12-30 | 2014-03-05 | ||||
| 42 | Zhang, Yuzhuo (1962-01) 張玉卓 | M | 63 | 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 | ||||
| 43 | Zhao, Jibin 趙吉斌 | M | 73 | NEDNon-Executive Director | 2016-06-17 | 2020-05-29 |
| 44 | Zhao, Yongfeng 趙永峰 | M | 61 | NEDNon-Executive Director | 2020-05-29 | 2020-12-23 |
| 45 | Zhong, Christina Yingjie 鍾穎潔 | F | 57 | INEDIndependent Non-Executive Director | 2017-06-23 | 2020-05-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Qing (1965-11) 黃清 | M | 60 | CoSecCompany Secretary | 2023-01-11 | |
| 2 | Lv, Zhiren 呂志韌 | M | 61 | CEO Non-DirChief Executive Officer, Non-Director | 2021-12-29 | 2022-06-24 |
| 3 | Ng, Chai Ngee 黃采儀 | F | 61 | CoSecCompany Secretary | 2005-05 | 2010-08-27 |
| 4 | Song, Jinggang 宋靜剛 | M | 51 | CFOChief Financial Officer | 2022-08-26 | 2024-03-22 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2024-03-22 | |||||
| 5 | Zhang, Changyan 張長岩 | M | 55 | CEO Non-DirChief Executive Officer, Non-Director | 2024-11-29 | 2024-12-20 |
| 6 | Zhang, Jiming 張繼明 | M | 62 | Pres Non-DirPresident, Non-Director | 2018-09-13 | 2019-08-08 |
| 7 | Zhuang, Yuan (1982-10) 莊園 | M | 43 | CoSecCompany Secretary | 2024-03-22 | |
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