China Shenhua Energy Company Limited (01088)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Chong En	29-May-20	30-Sep-24	INED
Chen Biting	08-Nov-04	30-Dec-08	Ch
Chen Hanwen	29-May-20	23-Sep-26	INED	23 Sept 26	Ceased to serve with effect from the conclusion of the EGM.
Chen Hanwen		23-Sep-26	ChAC, MbNC, MbCC	23 Sept 26	Ceased to serve with effect from the conclusion of the EGM.
Chen Hong Seng	25-May-12	23-Jun-17	Non-executive Director
Chen Hongsheng	25-May-12	23-Jun-17	NED
Chen Xiao Yue	08-Nov-04	22-Mar-10	INED
Chen Xiaoyue	06-Nov-04	19-Mar-10	INED
Fan Hsu Rita Lai Tai	18-Jun-10	23-Jun-17	INED
Gao Song	27-Apr-18	29-May-20	ED
Gong Huazhang	05-Jun-09	23-Jun-17	INED
Guo Peizhang	18-Jun-10	23-Jun-17	INED
Han Jian Guo	24-May-11	15-May-18	ED
Han Jian Guo	08-Nov-04	24-May-11	Non-executive Director
Han Jianguo	04-Jan-17	15-May-18	ED
	27-Jun-14	04-Jan-17	Pres
	24-May-11	27-Jun-14	ED
	06-Nov-04	24-May-11	NED
Huang Ming	27-Apr-18	06-Aug-19	INED
Huang Qing		11-Jan-23	CoSec, BrdSec, AuRep	11 Jan 23(1)22 Mar 24(2)	Due to adjustment of work arrangements
Huang Yi Cheng	08-Nov-04	18-Jun-10	INED
Huang Yicheng	06-Nov-04	18-Jun-10	INED
Jia Jinzhong	29-May-20	30-Sep-24	NED
Jiang Bo	23-Jun-17	29-May-20	INED
Jiao Lei	20-Jun-25		MbNC
	25-Apr-25		MbStrC
	30-Sep-24		NED
		25-Apr-25	MbESGC	25 Apr 25	Ms. Jiao Lei ceased to serve as a member of the Safety, Health, Environment and ESG Working Committee.
Kang Fengwei	30-Sep-24		NED
Kong Dong	25-May-12	22-Aug-14	NED
Li Dong	17-Jun-16	29-Mar-20	ED, SVP
Li Jianshe	06-Nov-04	18-Jun-10	Sup
Li Xinhua	30-Sep-24		NED
Ling Wen	02-Jan-18	26-Apr-19	Ch
	23-Jun-17	02-Jan-18	Pres, V-Ch
	04-Jan-17	23-Jun-17	Pres
	27-Jun-14	04-Jan-17	V-Ch
	25-Aug-06	27-Jun-14	Pres
	06-Nov-04	25-Aug-06	FD, VP
Liu Ben Ren	18-Jun-10	27-Apr-12	Non-executive Director
Liu Benren	18-Jun-10	25-May-12	NED
Liu Xiao Lei	05-Jul-22	30-Sep-24	Non-executive Director
Liu Xiaolei	05-Jul-22	30-Sep-24	ED
Luo Meijian	29-May-20	24-Jun-22	ChSup
Lv Zhi Ren	24-Jun-22	24-Mar-25	ED	24 Mar 25	Due to retirement.
Lv Zhiren	30-May-24	24-Mar-25	Ch	24 Mar 25	Due to retirement.
		24-Mar-25	MbStrC, MbNC, MbCC, AuRep	24 Mar 25	Due to retirement.
		20-Dec-24	ChESGC	20 Dec 24	Ceased to be a member and the chairman of the Safety, Health, Environment and ESG Working Committee of the Board.
	24-Jun-22	30-May-24	CEO	30 May 24	Due to work adjustment
	29-Dec-21	24-Jun-22	CEO, Non-Dir
Mi Shuhua	27-Apr-18	29-May-20	ED
Neoh Anthony Francis	08-Nov-04	18-Jun-10	INED
Ng Chai Ngee	16-May-05	27-Aug-10	CoSec
Peng Suping	27-Apr-18	29-May-20	INED
Shen Lin	22-Aug-14	04-Dec-19	Sup
Song Jinggang	22-Mar-24		CoSec
	22-Mar-24	09-Oct-26	CFO	09 Oct 26	Due to work reassignment
		09-Oct-26	BrdSec, J-CoSec, AuRep	09 Oct 26	Due to work reassignment
	26-Aug-22	22-Mar-24	CFO
Sun Wenjian	18-Jun-10	22-Aug-14	ChSup
Tam Maria Wai Chu	23-Jun-17	29-May-20	INED
Tang Chaoxiong	24-Jun-22		ChSup
Tang Ning	18-Jun-10	17-Jun-16	Sup
Wang Hong	25-Apr-25		MbCC
Wang Hong	30-Sep-24		INED
Wang Xiang Xi	21-Jun-19	29-Jul-22	ED	31 Jul 22	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	MbStrC	31 Jul 22	Due to adjustment of work arrangements
Wang Xiaolin	22-Aug-14	20-Aug-15	ED, SVP
Wang Xingzhong	29-May-20	05-Jul-22	ED
Wang Xingzhong		05-Jul-22	Emp. Dir., MbESGC	05 Jul 22	No reasons provided
Wu Gaoqian	06-Nov-04	18-Jun-10	Sup
Wu Ruosi	22-Aug-14	24-Nov-14	NED
Wu Yuan	08-Nov-04	25-Aug-06	Pres
Xie Song Lin	18-Jun-10	27-Apr-12	Non-executive Director
Xie Songlin	18-Jun-10	25-May-12	NED
Xu Mingjun	29-May-20	30-Sep-24	ED
Xu Zufa	06-Nov-04	18-Jun-10	ChSup
Yang Ji Ping	29-May-20	16-Nov-21	ED
Yang Jiping	29-May-20	16-Nov-21	CEO
Yang Rongming	25-Jun-21	30-Sep-24	NED
Yih Dieter Lai Tak	23-Sep-26		INED, MbAC, ChCC
Yuan Rui	30-Sep-24		Sup
Yuen Rimsky Kwok Keung	29-May-20	23-Sep-26	INED	23 Sept 26	Ceased to serve with effect from the conclusion of the EGM.
Yuen Rimsky Kwok Keung		23-Sep-26	ChCC, MbAC	23 Sept 26	Ceased to serve with effect from the conclusion of the EGM.
Yun Gongmin	15-May-07	29-Aug-08	NED
Zhai Richeng	22-Aug-14	29-May-20	ChSup
Zhang Chang Yan	20-Dec-24		ED
Zhang Changyan	09-Oct-26		BrdSec
	25-Apr-25		ChStrC
	20-Dec-24		CEO
	25-Apr-25	20-Jun-25	MbNC	20 Jun 25	Mr. Zhang Changyan has ceased to be a member of the Nomination Committee.
		25-Apr-25	ChESGC	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.
	29-Nov-24	20-Dec-24	CEO, Non-Dir
	04-Dec-19	05-Jul-22	Sup	05 Jul 22	No reasons provided
Zhang Feng	05-Jul-22		Sup
Zhang Jiming	13-Sep-18	08-Aug-19	Non-Dir, Pres
Zhang Mengjiao	23-Sep-26		INED, ChAC, MbCC, MbNC
Zhang Xi Wu	30-Dec-08	05-Mar-14	ED
Zhang Xi Wu	08-Nov-04	30-Dec-08	Non-executive Director
Zhang Xiwu	30-Dec-08	05-Mar-14	Ch
Zhang Xiwu	06-Nov-04	30-Dec-08	NED
Zhang Yu Zhuo	08-Nov-04	27-Mar-17	ED
Zhang Yuzhuo	27-Jun-14	27-Mar-17	Ch
	24-May-11	27-Jun-14	V-Ch
	18-Jun-10	24-May-11	ED
	06-Nov-04	18-Jun-10	NED
Zhao Jibin	17-Jun-16	29-May-20	NED
Zhao Shibin	18-Jun-10	22-Aug-14	Sup
Zhao Yongfeng	29-May-20	23-Dec-20	NED
Zhong Christina Yingjie	23-Jun-17	29-May-20	INED
Zhong Ying Jie Christina	23-Jun-17	29-May-20	INED
Zhou Dayu	17-Jun-16	30-Sep-24	Sup
Zhuang Yuan	09-Oct-26		AuRep
Zhuang Yuan	22-Mar-24		CoSec