China Shenhua Energy Company Limited (01088)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Jiao Lei20-Jun-25MbNC
25-Apr-25MbStrC
30-Sep-24NED
Kang Fengwei30-Sep-24NED
Li Xinhua30-Sep-24NED
Song Jinggang22-Mar-24CoSec
Tang Chaoxiong24-Jun-22ChSup
Wang Hong25-Apr-25MbCC
30-Sep-24INED
Yih Dieter Lai Tak23-Sep-26INED, MbAC, ChCC
Yuan Rui30-Sep-24Sup
Zhang Changyan09-Oct-26BrdSec
25-Apr-25ChStrC
20-Dec-24CEO, ED
Zhang Feng05-Jul-22Sup
Zhang Mengjiao23-Sep-26INED, ChAC, MbCC, MbNC
Zhuang Yuan09-Oct-26AuRep
22-Mar-24CoSec
Song Jinggang22-Mar-2409-Oct-26CFODue to work reassignment
09-Oct-26BrdSec, J-CoSec, AuRepDue to work reassignment
Chen Hanwen29-May-2023-Sep-26INEDCeased to serve with effect from the conclusion of the EGM.
Yuen Rimsky Kwok Keung29-May-2023-Sep-26INEDCeased to serve with effect from the conclusion of the EGM.
23-Sep-26ChCC, MbACCeased to serve with effect from the conclusion of the EGM.
Chen Hanwen23-Sep-26ChAC, MbNC, MbCCCeased to serve with effect from the conclusion of the EGM.
Zhang Changyan25-Apr-2520-Jun-25MbNCMr. Zhang Changyan has ceased to be a member of the Nomination Committee.
25-Apr-25ChESGCMr. Zhang Changyan ceased to be the chairman of the Safety, Health, Environment and ESG Working Committee but continued to serve as a member of the committee.
Jiao Lei25-Apr-25MbESGCMs. Jiao Lei ceased to serve as a member of the Safety, Health, Environment and ESG Working Committee.
Lv Zhiren30-May-2424-Mar-25ChDue to retirement.
Lv Zhi Ren24-Jun-2224-Mar-25EDDue to retirement.
Lv Zhiren24-Mar-25MbStrC, MbNC, MbCC, AuRepDue to retirement.
Zhang Changyan29-Nov-2420-Dec-24CEO, Non-Dir
Lv Zhiren20-Dec-24ChESGCCeased to be a member and the chairman of the Safety, Health, Environment and ESG Working Committee of the Board.
Bai Chongen29-May-2030-Sep-24INED
Jia Jinzhong29-May-2030-Sep-24NED
Liu Xiaolei05-Jul-2230-Sep-24ED, NED
Xu Mingjun29-May-2030-Sep-24ED
Yang Rongming25-Jun-2130-Sep-24NED
Zhou Dayu17-Jun-1630-Sep-24Sup
Lv Zhiren24-Jun-2230-May-24CEODue to work adjustment
Song Jinggang26-Aug-2222-Mar-24CFO
Huang Qing11-Jan-23CoSecDue to adjustment of work arrangements
11-Jan-23BrdSec, AuRepDue to adjustment of work arrangements
Wang Xiangxi21-Jun-1929-Jul-22Ch, EDDue to adjustment of work arrangements
29-Jul-22MbStrCDue to adjustment of work arrangements
Wang Xingzhong29-May-2005-Jul-22ED
Zhang Changyan04-Dec-1905-Jul-22SupNo reasons provided
Wang Xingzhong05-Jul-22Emp. Dir., MbESGCNo reasons provided
Luo Meijian29-May-2024-Jun-22ChSup
Lv Zhiren29-Dec-2124-Jun-22CEO, Non-Dir
Yang Jiping29-May-2016-Nov-21CEO, ED
Zhao Yongfeng29-May-2023-Dec-20NED
Gao Song27-Apr-1829-May-20ED
Jiang Bo23-Jun-1729-May-20INED
Mi Shuhua27-Apr-1829-May-20ED
Peng Suping27-Apr-1829-May-20INED
Tam Maria Wai Chu23-Jun-1729-May-20INED
Zhai Richeng22-Aug-1429-May-20ChSup
Zhao Jibin17-Jun-1629-May-20NED
Zhong Christina Yingjie23-Jun-1729-May-20INED
Li Dong17-Jun-1629-Mar-20ED, SVP
Shen Lin22-Aug-1404-Dec-19Sup
Zhang Jiming13-Sep-1808-Aug-19Non-Dir, Pres
Huang Ming27-Apr-1806-Aug-19INED
Ling Wen02-Jan-1826-Apr-19Ch
Han Jianguo04-Jan-1715-May-18ED
24-May-1115-May-18ED
Ling Wen23-Jun-1702-Jan-18Pres, V-Ch
Chen Hongsheng25-May-1223-Jun-17NED
Fan Hsu Rita Lai Tai18-Jun-1023-Jun-17INED
Gong Huazhang05-Jun-0923-Jun-17INED
Guo Peizhang18-Jun-1023-Jun-17INED
Ling Wen04-Jan-1723-Jun-17Pres
Chen Hong Seng25-May-1223-Jun-17NED
Zhang Yuzhuo27-Jun-1427-Mar-17Ch
08-Nov-0427-Mar-17ED
Han Jianguo27-Jun-1404-Jan-17Pres
Ling Wen27-Jun-1404-Jan-17V-Ch
Tang Ning18-Jun-1017-Jun-16Sup
Wang Xiaolin22-Aug-1420-Aug-15ED, SVP
Wu Ruosi22-Aug-1424-Nov-14NED
Kong Dong25-May-1222-Aug-14NED
Sun Wenjian18-Jun-1022-Aug-14ChSup
Zhao Shibin18-Jun-1022-Aug-14Sup
Han Jianguo24-May-1127-Jun-14ED
Ling Wen25-Aug-0627-Jun-14Pres
Zhang Yuzhuo24-May-1127-Jun-14V-Ch
Zhang Xiwu30-Dec-0805-Mar-14Ch, ED
Liu Benren18-Jun-1027-Apr-12NED
Xie Songlin18-Jun-1027-Apr-12NED
Han Jianguo06-Nov-0424-May-11NED
Zhang Yuzhuo18-Jun-1024-May-11ED
Han Jianguo08-Nov-0424-May-11NED
Ng Chai Ngee16-May-0527-Aug-10CoSec
Huang Yicheng08-Nov-0418-Jun-10INED
Li Jianshe06-Nov-0418-Jun-10Sup
Neoh Anthony Francis08-Nov-0418-Jun-10INED
Wu Gaoqian06-Nov-0418-Jun-10Sup
Xu Zufa06-Nov-0418-Jun-10ChSup
Zhang Yuzhuo06-Nov-0418-Jun-10NED
Chen Xiaoyue08-Nov-0422-Mar-10INED
Chen Biting08-Nov-0430-Dec-08Ch
Zhang Xiwu06-Nov-0430-Dec-08NED
08-Nov-0430-Dec-08NED
Yun Gongmin15-May-0729-Aug-08NED
Ling Wen06-Nov-0425-Aug-06FD, VP
Wu Yuan08-Nov-0425-Aug-06Pres