(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

Non-executive Directors

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.

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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