(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.
Vice Chairman and Executive DirectorDr. Ling Wen
Executive DirectorsDr. Han Jianguo Dr. Li Dong
Non-executive DirectorMr. Zhao Jibin
Independent Non-executive DirectorsDr. 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.
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