(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.

Vice Chairman and Executive Director

Dr. Ling Wen

Executive Directors

Dr. Han Jianguo Dr. Li Dong

Non-executive Director

Mr. Zhao Jibin

Independent Non-executive Directors

Dr. Tam Wai Chu, Maria Dr. Jiang Bo

Ms. Zhong Yingjie, Christina

There are five Board committees. The table below provides membership information of these committees on which each Board member serves.

Director

Board Committee

Audit

Nomination

Remuneration

Strategy

Safety,

health and

committee

committee

committee

committee

environment

committee

Dr. Ling Wen

Chairman

Dr. Han Jianguo

Member

Member

Dr. Li Dong

Member

Mr. Zhao Jibin

Member

Member

Chairman

Dr. Tam Wai Chu, Maria

Member

Chairwoman

Member

Dr. Jiang Bo

Member

Chairwoman

Member

Ms. Zhong Yingjie, Christina

Chairwoman

Member

Member

23 June 2017

CSEC - China Shenhua Energy Company Ltd. published this content on 23 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 June 2017 07:49:10 UTC.

Original documenthttp://www.csec.com/shenhuaChinaEn/gg2017/201706/2f7c5a4f908843f384f5def5c1ddf496/files/c893d24aaf5045618649f7dc02a7bfef.pdf

Public permalinkhttp://www.publicnow.com/view/F7DBB97A6E23D9B4C87162D43188204FDA751258