China Shenhua Energy Company Limited 中國神華能源股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tang, Chaoxiong 唐超雄 | M | 56 | Sup ChChairman of Supervisors | 2022-06-24 | |
| 2 | Zhang, Feng (1975-11) 章豐 | M | 49 | SupervisorSupervisor | 2022-07-05 | |
| 3 | Zhou, Dayu 周大宇 | M | 59 | SupervisorSupervisor | 2016-06-17 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Chong En 白重恩 | M | 61 | INEDIndependent Non-Executive Director | 2020-05-29 | |
| 2 | Chen, Hanwen (1968-01) 陳漢文 | M | 56 | INEDIndependent Non-Executive Director | 2020-05-29 | |
| 3 | Jia, Jinzhong 賈晉中 | M | 61 | NEDNon-Executive Director | 2020-05-29 | |
| 4 | Liu, Xiaolei (1974-10) 劉曉蕾 | F | 50 | EDExecutive Director | 2022-07-05 | |
| 5 | Lv, Zhiren 呂志韌 | M | 60 | CEOChief Executive Officer | 2022-06-24 | |
| 6 | Xu, Mingjun 許明軍 | M | 61 | EDExecutive Director | 2020-05-29 | |
| 7 | Yang, Rongming (1965-05) 楊榮明 | M | 59 | NEDNon-Executive Director | 2021-06-25 | |
| 8 | Yuen, Rimsky Kwok Keung 袁國強 | M | 60 | INEDIndependent Non-Executive Director | 2020-05-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Song, Jinggang 宋靜剛 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2024-03-22 | |
| 2 | Zhuang, Yuan (1982-10) 莊園 | M | 42 | CoSecCompany Secretary | 2024-03-22 |
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