China Shenhua Energy Company Limited 中國神華能源股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Li, Jianshe 李建設 M 68 SupervisorSupervisor 2004-11-06 2010-06-18
2 Luo, Meijian 羅梅健 M 57 Sup ChChairman of Supervisors 2020-05-29
3 Shen, Lin (1960-05) 申林 M 61 SupervisorSupervisor 2014-08-22 2019-12-04
4 Sun, Wenjian 孫文建 M 67 Sup ChChairman of Supervisors 2010-06-18 2014-08-22
5 Tang, Ning (1955-04) 唐寧 M 66 SupervisorSupervisor 2010-06-18 2016-06-17
6 Wu, Gaoqian 吳高謙 M 71 SupervisorSupervisor 2004-11-06 2010-06-18
7 Xu, Zufa 徐祖發 M 73 Sup ChChairman of Supervisors 2004-11-06 2010-06-18
8 Zhai, Richeng 翟日成 M 57 Sup ChChairman of Supervisors 2014-08-22 2020-05-29
9 Zhang, Changyan 張長岩 M 51 SupervisorSupervisor 2019-12-04
10 Zhao, Shibin 趙世斌 M 52 SupervisorSupervisor 2010-06-18 2014-08-22
11 Zhou, Dayu 周大宇 M 56 SupervisorSupervisor 2016-06-17

Main board

Name Age
in
2021
Position From Until
1 Bai, Chong En 白重恩 M 58 INEDIndependent Non-Executive Director 2020-05-29
2 Chen, Biting 陳必亭 M 76 ChChairman 2004-11-06 2008-12-30
3 Chen, Hanwen (1967) 陳漢文 M 54 INEDIndependent Non-Executive Director 2020-05-29
4 Chen, Hongsheng (China COSCO) 陳洪生 M 72 NEDNon-Executive Director 2012-05-25 2017-06-23
5 Chen, Xiaoyue (1947) 陳小悅 M 74 INEDIndependent Non-Executive Director 2004-11-06 2010-03-19
6 Fan Hsu, Rita Lai Tai 范徐麗泰 F 76 INEDIndependent Non-Executive Director 2010-06-18 2017-06-23
7 Gao, Song (1961) 高嵩 M 60 EDExecutive Director 2018-04-27 2020-05-29
8 Gong, Huazhang 貢華章 M 75 INEDIndependent Non-Executive Director 2009-06-05 2017-06-23
9 Guo, Peizhang 郭培章 M 72 INEDIndependent Non-Executive Director 2010-06-18 2017-06-23
10 Han, Jianguo 韓建國 M 63 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 57 INEDIndependent Non-Executive Director 2018-04-27 2019-08-06
12 Huang, Yicheng 黃毅誠 M 95 INEDIndependent Non-Executive Director 2004-11-06 2010-06-18
13 Jia, Jinzhong 賈晉中 M 58 NEDNon-Executive Director 2020-05-29
14 Jiang, Bo (1955-12) 姜波 F 66 INEDIndependent Non-Executive Director 2017-06-23 2020-05-29
15 Kong, Dong 孔棟 M 73 NEDNon-Executive Director 2012-05-25 2014-08-22
16 Li, Dong (1960) 李東 M 61 ED, SVPExecutive Director, Senior Vice President 2016-06-17 2020-03-29
17 Ling, Wen (1963-02) 凌文 M 58 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
18 Liu, Benren 劉本仁 M 79 NEDNon-Executive Director 2010-06-18 2012-05-25
19 Mi, Shuhua 米樹華 M 59 EDExecutive Director 2018-04-27 2020-05-29
20 Neoh, Anthony Francis 梁定邦 M 75 INEDIndependent Non-Executive Director 2004-11-06 2010-06-18
21 Peng, Suping 彭蘇萍 M 62 INEDIndependent Non-Executive Director 2018-04-27 2020-05-29
22 Tam, Maria Wai Chu 譚惠珠 F 76 INEDIndependent Non-Executive Director 2017-06-23 2020-05-29
23 Wang, Xiangxi 王祥喜 M 59 ChChairman 2019-06-21
24 Wang, Xiaolin (1963-10) 王曉林 M 58 ED, SVPExecutive Director, Senior Vice President 2014-08-22 2015-08-20
25 Wang, Xingzhong (1968-04) 王興中 M 53 EDExecutive Director 2020-05-29
26 Wu, Ruosi 烏若思 M 71 NEDNon-Executive Director 2014-08-22 2014-11-24
27 Wu, Yuan (1946) 吳元 M 75 PresPresident 2004-11-06 2006-08-25
28 Xie, Songlin 謝松林 M 79 NEDNon-Executive Director 2010-06-18 2012-05-25
29 Xu, Mingjun 許明軍 M 58 EDExecutive Director 2020-05-29
30 Yang, Jiping (1970) 楊吉平 M 51 CEOChief Executive Officer 2020-05-29
31 Yang, Rongming (1965-05) 楊榮明 M 56 NEDNon-Executive Director 2021-06-25
32 Yuen, Rimsky Kwok Keung 袁國強 M 57 INEDIndependent Non-Executive Director 2020-05-29
33 Yun, Gongmin 雲公民 M 71 NEDNon-Executive Director 2007-05-15 2008-08-29
34 Zhang, Xiwu 張喜武 M 63 NEDNon-Executive Director 2004-11-06 2008-12-30
ChChairman 2008-12-30 2014-03-05
35 Zhang, Yuzhuo 張玉卓 M 59 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
36 Zhao, Jibin 趙吉斌 M 69 NEDNon-Executive Director 2016-06-17 2020-05-29
37 Zhao, Yongfeng 趙永峰 M 57 NEDNon-Executive Director 2020-05-29 2020-12-23
38 Zhong, Christina Yingjie 鍾穎潔 F 53 INEDIndependent Non-Executive Director 2017-06-23 2020-05-29

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Huang, Qing (1965) 黃清 M 56 CoSecCompany Secretary
2 Ng, Chai Ngee 黃采儀 F 57 CoSecCompany Secretary 2005-05 2010-08-27
3 Zhang, Jiming 張繼明 M 58 Pres Non-DirPresident, Non-Director 2018-09-13 2019-08-08

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