China Shenhua Energy Company Limited (01088)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Zhang Changyan	20-Dec-24		CEO
Jiao Lei	30-Sep-24		NED
Kang Fengwei	30-Sep-24		NED
Li Xinhua	30-Sep-24		NED
Wang Hong	30-Sep-24		INED
Yuan Rui	30-Sep-24		Sup
Song Jinggang	22-Mar-24		CFO, CoSec
Zhuang Yuan	22-Mar-24		CoSec
Zhang Feng	05-Jul-22		Sup
Tang Chaoxiong	24-Jun-22		ChSup
Chen Hanwen	29-May-20	28-May-26	INED	28-May-26	Resignation due to reaching the consecutive term of office of six years as per the relevant laws and regulations of the People’s Republic of China.
Yuen Rimsky Kwok Keung	29-May-20	28-May-26	INED	28-May-26	Resignation due to reaching the consecutive term of office of six years as per the relevant laws and regulations of the People’s Republic of China.
Zhang Changyan		20-Jun-25	MbNC	20-Jun-25	Mr. Zhang Changyan has ceased to be a member of the Nomination Committee.
Zhang Changyan		25-Apr-25	Chairman of the Safety, Health, Environment and ESG Working Committee	25-Apr-25	Mr. 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 Lei		25-Apr-25	Member of the Safety, Health, Environment and ESG Working Committee	25-Apr-25	Ms. Jiao Lei ceased to serve as a member of the Safety, Health, Environment and ESG Working Committee.
Lv Zhiren	30-May-24	24-Mar-25	Ch
Lv Zhiren		24-Mar-25	ED	24-Mar-25	Due to retirement.
Zhang Changyan	29-Nov-24	20-Dec-24	CEO, Non-Dir
Lv Zhiren		20-Dec-24	Member and Chairman of the Safety, Health, Environment and ESG Working Committee	20-Dec-24	Ceased to be a member and the chairman of the Safety, Health, Environment and ESG Working Committee of the Board.
Bai Chong En	29-May-20	30-Sep-24	INED
Jia Jinzhong	29-May-20	30-Sep-24	NED
Liu Xiaolei	05-Jul-22	30-Sep-24	ED
Xu Mingjun	29-May-20	30-Sep-24	ED
Yang Rongming	25-Jun-21	30-Sep-24	NED
Zhou Dayu	17-Jun-16	30-Sep-24	Sup
Lv Zhiren	24-Jun-22	30-May-24	CEO	30-May-24	Due to work adjustment
Song Jinggang	26-Aug-22	22-Mar-24	CFO
Huang Qing		11-Jan-23	CoSec	11-Jan-23 1 11-Jan-23 2	Due to adjustment of work arrangements
Wang Xiangxi	21-Jun-19	29-Jul-22	Ch	31-Jul-22	Due to adjustment of work arrangements
Wang Xiangxi		29-Jul-22	ED	31-Jul-22	Due to adjustment of work arrangements
Wang Xingzhong	29-May-20	05-Jul-22	ED
Zhang Changyan	04-Dec-19	05-Jul-22	Sup
Wang Xingzhong		05-Jul-22	Emp. Dir.	05-Jul-22	No reasons provided
Zhang Changyan		05-Jul-22	Employee Supervisor	05-Jul-22	No reasons provided
Luo Meijian	29-May-20	24-Jun-22	ChSup
Lv Zhiren	29-Dec-21	24-Jun-22	CEO, Non-Dir
Yang Jiping	29-May-20	16-Nov-21	CEO
Zhao Yongfeng	29-May-20	23-Dec-20	NED
Gao Song	27-Apr-18	29-May-20	ED
Jiang Bo	23-Jun-17	29-May-20	INED
Mi Shuhua	27-Apr-18	29-May-20	ED
Peng Suping	27-Apr-18	29-May-20	INED
Tam Maria Wai Chu	23-Jun-17	29-May-20	INED
Zhai Richeng	22-Aug-14	29-May-20	ChSup
Zhao Jibin	17-Jun-16	29-May-20	NED
Zhong Christina Yingjie	23-Jun-17	29-May-20	INED
Li Dong	17-Jun-16	29-Mar-20	ED, SVP
Shen Lin	22-Aug-14	04-Dec-19	Sup
Zhang Jiming	13-Sep-18	08-Aug-19	Non-Dir, Pres
Huang Ming	27-Apr-18	06-Aug-19	INED
Ling Wen	02-Jan-18	26-Apr-19	Ch
Han Jianguo	04-Jan-17	15-May-18	ED
Ling Wen	23-Jun-17	02-Jan-18	Pres, V-Ch
Chen Hongsheng	25-May-12	23-Jun-17	NED
Fan Hsu Rita Lai Tai	18-Jun-10	23-Jun-17	INED
Gong Huazhang	05-Jun-09	23-Jun-17	INED
Guo Peizhang	18-Jun-10	23-Jun-17	INED
Ling Wen	04-Jan-17	23-Jun-17	Pres
Zhang Yuzhuo	27-Jun-14	27-Mar-17	Ch
Han Jianguo	27-Jun-14	04-Jan-17	Pres
Ling Wen	27-Jun-14	04-Jan-17	V-Ch
Tang Ning	18-Jun-10	17-Jun-16	Sup
Wang Xiaolin	22-Aug-14	20-Aug-15	ED, SVP
Wu Ruosi	22-Aug-14	24-Nov-14	NED
Kong Dong	25-May-12	22-Aug-14	NED
Sun Wenjian	18-Jun-10	22-Aug-14	ChSup
Zhao Shibin	18-Jun-10	22-Aug-14	Sup
Han Jianguo	24-May-11	27-Jun-14	ED
Ling Wen	25-Aug-06	27-Jun-14	Pres
Zhang Yuzhuo	24-May-11	27-Jun-14	V-Ch
Zhang Xiwu	30-Dec-08	05-Mar-14	Ch
Liu Benren	18-Jun-10	25-May-12	NED
Xie Songlin	18-Jun-10	25-May-12	NED
Han Jianguo	06-Nov-04	24-May-11	NED
Zhang Yuzhuo	18-Jun-10	24-May-11	ED
Ng Chai Ngee	16-May-05	27-Aug-10	CoSec
Huang Yicheng	06-Nov-04	18-Jun-10	INED
Li Jianshe	06-Nov-04	18-Jun-10	Sup
Neoh Anthony Francis	06-Nov-04	18-Jun-10	INED
Wu Gaoqian	06-Nov-04	18-Jun-10	Sup
Xu Zufa	06-Nov-04	18-Jun-10	ChSup
Zhang Yuzhuo	06-Nov-04	18-Jun-10	NED
Chen Xiaoyue	06-Nov-04	19-Mar-10	INED
Chen Biting	06-Nov-04	30-Dec-08	Ch
Zhang Xiwu	06-Nov-04	30-Dec-08	NED
Yun Gongmin	15-May-07	29-Aug-08	NED
Ling Wen	06-Nov-04	25-Aug-06	FD, VP
Wu Yuan	06-Nov-04	25-Aug-06	Pres