(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.
Dr. Zhang Yuzhuo
Vice Chairman and Executive DirectorDr. Ling Wen
Executive DirectorsMr. Han Jianguo
Non-executive DirectorsMr. 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.
Board committee Director | Audit committee | Nomination committee | Remuneration committee | Strategy committee | Safety, health and environment committee |
Dr. Zhang Yuzhuo | Member | Chairman | |||
Dr. Ling Wen | Member | Member | |||
Mr. Han Jianguo | Member | Member | |||
Mr. Chen Hongsheng | Member | ||||
Ms. Fan Hsu Lai Tai | Member | Member | Chairman | ||
Mr. Gong Huazhang | Chairman | Member | |||
Mr. Guo Peizhang | Member | Chairman | Chairman |
20 August, 2015
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