(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 01088) POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES

The members of the board of directors ("Board") of China Shenhua Energy Company Limited are set out below.

Chairman and Executive Director

Dr. Zhang Yuzhuo

Vice Chairman and Executive Director

Dr. Ling Wen

Executive Directors

Mr. Han Jianguo
Mr. Wang Xiaolin

Non-executive Director

Mr. Chen Hongsheng

Independent Non-executive Directors

Ms. Fan Hsu Lai Tai Mr. Gong Huazhang Mr. Guo Peizhang
There are five Board committees. The table below provides membership information of these committees on which each Board member serves.

24 November 2014

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