(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 COMMITTEESThe members of the board of directors ("Board") of China Shenhua Energy Company Limited are set out below.
Chairman and Executive DirectorDr. Zhang Yuzhuo
Vice Chairman and Executive DirectorDr. Ling Wen
Executive Directors
Mr. Han Jianguo
Mr. Wang Xiaolin
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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