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China Shenhua Energy Co Ltd (601088.SS)

601088.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Wen Ling

54 2017 Acting Chairman of the Board, President, Vice Chairman of the Board

Kehui Zhang

54 2007 Chief Financial Officer

Dong Li

57 2016 Senior Vice President, Executive Director

Jinli Wang

58 2013 Senior Vice President

Shumin Wang

55 2015 Vice President

Jiming Zhang

54 2016 Vice President

Zifei Zhang

59 2015 Vice President

Gaoyi Li

49 2017 General Manager

Jianguo Han

59 2017 Executive Director

Qing Huang

52 2004 Secretary of the Board

Hongsheng Chen

67 2012 Non-Executive Director

Jibin Zhao

65 2016 Non-Executive Director

Litai Fan Xu

72 2010 Independent Non-Executive Director

Huazhang Gong

71 2009 Independent Non-Executive Director

Peizhang Guo

68 2010 Independent Non-Executive Director

Biographies

Name Description

Wen Ling

Mr. Ling Wen has been serving as Acting Chairman of the Board, President and Vice Chairman of the Board in China Shenhua Energy Company Limited since March 28, 2017. He previously served as Executive Vice President and Chief Financial Officer in the Company. He is also General Manager and Director in Shenhua Group Corporation Limited. Prior to joining Shenhua Group in December 2001, he had served as Deputy General Manager in Department of International Business of Industrial and Commercial Bank of China, Deputy General Manager of Industrial and Commercial Bank of China (Asia) Limited and Chairman of the Board of UB China Business Management Company Limited. He is Professor of Renmin University of China, China, China University of Mining and Technology, China. He graduated with a Bachelor's degree in Science from Shanghai Jiaotong University, China, in 1984, received a Master's degree in System Engineering from Harbin Institute of Technology, China, in 1987, and received a Ph.D. in Management Engineering in 1991.

Kehui Zhang

Ms. Zhang Kehui has been serving as Chief Financial Officer in China Shenhua Energy Company Limited since January 22, 2007. She is also Chairman of the Board in a financial company. She has previously acted as the Head of Department of Internal-Control Auditing in the Company. She also served as Deputy Finance Manager in Shenhua Group and Assistant General Manager in Shuohuang Railway Development Company Limited. She graduated with a Bachelor's degree in Literature from Shanxi University in 1985, and received a Master's degree in Engineering from China University of Mining and Technology in 1994. She is a Certified Public Accountant and FCPA.

Dong Li

Mr. Li Dong has been serving as Senior Vice President and Executive Director in China Shenhua Energy Company Limited since June 2016. He is also Deputy General Manager of Shenhua Group Corporation Limited, where he used to be Deputy Chief Engineer. He also used to be Chairman of the Board in an energy company. He obtained his Bachelor's degree from Liaoning Technical University in 1982, his Master's degree from Liaoning Technical University in 1997, his Master of Business Administration from China Europe International Business School in 2005, as well as his Ph.D. from Liaoning Technical University in 2005.

Jinli Wang

Mr. Wang Jinli has been serving as Senior Vice President in China Shenhua Energy Company Limited since September 27, 2013. He is also Deputy General Manager in China Shenhua Group Company Limited. He served as Chairman of the Board in two subsidiaries of the Company, as well as Chairman of the Board and General Manager of Shenhua Shendong Coal Company, Deputy General Manager of Shenhua Shendong Coal Company and Director of Shenhua Port Company. He obtained a Bachelor's degree from Jilin University in 1992, a Master's degree from Liaoning Technical University in 2002, a Ph.D. from Liaoning Engineering and Technology University in 2006, and an Executive Master of Business Administration from Tsinghua University in February 2009.

Shumin Wang

Mr. Wang Shumin has been serving as Vice President in China Shenhua Energy Company Limited since November 2015. He obtained a Bachelor's degree from Northeast Dianli University in 1985, and a Master of Business Administration from China Europe International Business School in 2005. He used to be Chairman of the Board and General Manager in a Beijing-based power company.

Jiming Zhang

Mr. Zhang Jiming has been serving as Vice President in China Shenhua Energy Company Limited since July 2016. He used to be Chairman of the Board and General Manager in a chemical engineering company, as well as Vice President and Director in an coal oil company.

Zifei Zhang

Mr. Zhang Zifei has been serving as Vice President in China Shenhua Energy Company Limited since November 2015. He is also Chairman of the Board in Shenhua Wuhai Energy Co., Ltd. He obtained a Master's degree from Taiyuan University of Technology in 2004.

Gaoyi Li

Jianguo Han

Mr. Han Jianguo has been serving as Executive Director in China Shenhua Energy Company Limited since January 5, 2017. Previously, he served as Non-Executive Director in the Company, as well as Chairman of the Board and General Manager in Shenhua Coal Trading Company Limited. He graduated with a Bachelor's degree from Fuxin College of Mining and Technology (which is now part of Liaoning Technical University), China, in 1983, received a Master's degree from Tongji University in 1999, obtained a Master of Business Administration (MBA) from China Europe International Business School in 2006.

Qing Huang

Mr. Huang Qing has been serving as Secretary of the Board in China Shenhua Energy Company Limited since November 6, 2004. He used to be Deputy General Manager in a Hubei-based railway company. He obtained a Bachelor's degree from National University of Defense Technology in 1988, and a Master's degree from Guangxi University in 1991.

Hongsheng Chen

Mr. Chen Hongsheng has been serving as Non-Executive Director in China Shenhua Energy Company Limited since May 25, 2012. He is also Outside Director in Shenhua Group Corporation Limited and The State Development & Investment Corporation. He used to be Chairman of the Board of COSCO SHIPPING Co., Ltd., General Manager, Executive Director and Non-Executive Director of China COSCO Holdings Company Limited, Chairman of the Board, Non-Executive Director and Executive Director in COSCO Pacific Limited, as well as General Manager and Vice President in two other companies. He graduated from Sichuan International Studies University in 1975 and from Capital University of Economics and Business in 2001.

Jibin Zhao

Mr. Zhao Jibin has been serving as Non-Executive Director in China Shenhua Energy Company Limited since June 2016. He is also Outside Director in Shenhua Group and China National Building Materials Group Corporation. He used to be Deputy General Manager in China Mobile Communications Corporation, as well as Independent Non-Executive Director in CSR Corporation Limited. He obtained his Master's degree from Changchun University of Science and Technology in 2000.

Litai Fan Xu

Ms. Fan Xu Litai has been serving as Independent Non-Executive Director in China Shenhua Energy Company Limited since June 18, 2010. She is also Independent Non-Executive Director in Bank of East Asia, Limited, China COSCO Holdings Company Limited, COSCO Pacific Limited and China Overseas Land & Investment Ltd. She obtained Bachelor's degree from The University of Hong Kong in 1967, and Master's degree from The University of Hong Kong in 1973.

Huazhang Gong

Mr. Gong Huazhang has been serving as Independent Non-Executive Director in China Shenhua Energy Company Limited since June 5, 2009. He is also a part-time professor in Tsinghua University, Nankai University, Xiamen University, Shanghai National Accounting Institute, Xiamen National Accounting Institute and China University of Petroleum, Beijing Campus, as well as Professor of Beijing National Accounting Institute. He used to serve as Director of China Yangtze Power Co., Ltd., Chief Accounting Officer of China National Petroleum Corporation, Director of PetroChina Co., Ltd., Outside Director of China Oil & Foodstuffs Corporation and Dongfang Electric Corporation, Independent Non-Executive Director of Nanyang Commercial Bank (China) Limited, as well as Chairman of the Board in a finance company.

Peizhang Guo

Mr. Guo Peizhang has been serving as Independent Non-Executive Director in China Shenhua Energy Company Limited since June 18, 2010. He is also Independent Non-Executive Director in China Railway Group Limited. He used to be Outside Director in Dongfang Electric Corporation, as well as Chairman of the Board of another company. He obtained his Bachelor's degree from Renmin University in 1982.

Basic Compensation

Name Fiscal Year Total

Wen Ling

624,500

Kehui Zhang

1,082,000

Dong Li

1,127,400

Jinli Wang

825,000

Shumin Wang

--

Jiming Zhang

--

Zifei Zhang

--

Gaoyi Li

--

Jianguo Han

1,238,400

Qing Huang

1,109,600

Hongsheng Chen

--

Jibin Zhao

--

Litai Fan Xu

450,000

Huazhang Gong

450,000

Peizhang Guo

450,000
As Of  31 Dec 2014