Edition:
United States

People: China Shenhua Energy Co Ltd (CUAEF.PK)

CUAEF.PK on OTC Markets Group

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19 May 2016
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Summary

Name Age Since Current Position

Yuzhuo Zhang

53 2014 Chairman of the Board, Executive Director

Jianguo Han

57 2014 President, Executive Director

Wen Ling

52 2014 Vice Chairman of the Board, Executive Director

Kehui Zhang

51 2007 Chief Financial Officer

Gui Hao

54 2011 Senior Vice President

Dong Li

54 2011 Senior Vice President

Jinli Wang

55 2013 Senior Vice President

Pin'gang Wang

54 2011 Senior Vice President

Qing Huang

49 2004 Secretary of the Board

Hongsheng Chen

63 2012 Non-Executive Director

Xulitai Fan

69 2010 Independent Non-Executive Director

Huazhang Gong

69 2009 Independent Non-Executive Director

Peizhang Guo

65 2010 Independent Non-Executive Director

Biographies

Name Description

Yuzhuo Zhang

Mr. Zhang Yuzhuo has been Chairman of the Board and Executive Director in China Shenhua Energy Company Limited since August 22, 2014. He is also General Manager and Director of Shenhua Group Corporation Limited. He used to be Chairman of the Board in China Shenhua Coal Liquefaction Company Limited, Chairman of the Board in Shenhua International (Hong Kong) Co., Ltd., Non-Executive Director in the Company. Prior to joining Shenhua Group in December 2001, he served as President of China Coal Research Institute, Chairman of the Board in China Coal Technology Corporation, Chairman of the Board in Tiandi Science & Technology Co. Ltd. and Deputy General Manager in Shandong Yankuang Group Co. Ltd. He graduated with a Bachelor's degree from Shandong University of Science and Technology, China, in 1982, received a Master's degree from China Coal Research Institute, China, in 1985, and a Ph.D from Beijing University of Science and Technology, China, in 1989.

Jianguo Han

Mr. Han Jianguo has been serving as President, Executive Director in China Shenhua Energy Company Limited since August 22, 2014. He is also Deputy General Manager and Chief Information Officer in Shenhua Group Corporation Limited. 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, China, in 1999, obtained a Master of Business Administration (MBA) from China Europe International Business School, China, in 2006.

Wen Ling

Mr. Ling Wen has been serving as Vice Chairman of the Board, Executive Director in China Shenhua Energy Company Limited. since August 22, 2014. He previously served as Executive Vice President and Chief Financial Officer in the Company. He is also Deputy General Manager and Director in Shenhua Group Corporation Limited, as well as Chairman of the Board of a financial company. 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 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, China, in 1985, and received a Master's degree in Engineering from China University of Mining and Technology, China, in 1994. She is Certified Public Accountant and FCPA.

Gui Hao

Mr. Hao Gui is Senior Vice President in China Shenhua Energy Company Limited. He is also Deputy General Manager of Shenhua Group Corporation Limited, where he used to be Deputy Chief Economist. He also used to be Vice President in the Company, Chairman of the Board in Shenhua Mengxi Coal Chemical Company Limited, Chairman of the Board in Shenhua Zhonglian Shuozhou Coal Company, Chairman of the Board in Zhonglian Economic and Technological Development Company and Chief Economist in Shenhua Shenfu Fine Coal Company. He graduated with a Bachelor's degree from China University of Mining and Technology, China, in 1984, and received a Master's degree, in 1987. He graduated with a Ph.D. in Management from China University of Mining and Technology, China, in 2006.

Dong Li

Mr. Li Dong has been serving as Senior Vice President of China Shenhua Energy Company Limited since May 24, 2011. 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 a university that it now called Liaoning Technical University in 1982, Master's degree from Liaoning Technical University in 1997, Master of Business Administration from China Europe International Business School in 2005, as well as Doctor's degree 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 Chairman of the Board in a sales company and a coal marketing company. 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 graduated with a Bachelor's degree from Jilin University, China, in 1992, and received a Master's degree from Liaoning Technical University, China, in 2002. In 2006, he obtained a Ph.D. from Liaoning Engineering and Technology University, China. He received Executive Master of Business Administration from Tsinghua University in February 2009.

Pin'gang Wang

Mr. Wang Pin'gang has been serving as Senior Vice President in China Shenhua Energy Company Limited. since May 24, 2011. He is also Deputy General Manager in Shenhua Group Corporation, Chairman of the Board in a Beijing-based power company, as well as Director in another company. He served as Vice President in the Company. He served as Chief Engineer, Deputy Chief Engineer and Manager of Power Generation in Beijing Guohua Power Company since 2004. Previously, he served as General Manager, Deputy General Manager and Chief Engineer in Suizhong Power. He graduated with a double Bachelor' degree from Northeast China Institute of Electric Power Engineering, China, in 1987.

Qing Huang

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

Hongsheng Chen

Mr. Chen Hongsheng has been serving as Non-Executive Director of 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.

Xulitai Fan

Ms. Fan Xulitai has been Independent Non-Executive Director of China Shenhua Energy Company Limited since June 18, 2010. She is also Independent Non-Executive Director of China COSCO Holdings Company Limited and two other companies. She obtained Bachelor's degree and Master's degree from The University of Hong Kong in 1967 and 1973, respectively.

Huazhang Gong

Mr. Gong Huazhang has been Independent Non-Executive Director of China Shenhua Energy Company Limited since June 5, 2009. He is also Outside Director of China Oil & Foodstuffs Corporation and Dongfang Electric Corporation, as well as Independent Non-Executive Director of Nanyang Commercial Bank (China) Limited, China Railway Group Limited and China Southern Airlines Company Limited. He is also 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., as well as Chairman of the Board in a finance company.

Peizhang Guo

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

Basic Compensation

Name Fiscal Year Total

Yuzhuo Zhang

--

Jianguo Han

1,238,400

Wen Ling

624,500

Kehui Zhang

1,082,000

Gui Hao

996,400

Dong Li

1,127,400

Jinli Wang

825,000

Pin'gang Wang

996,400

Qing Huang

1,109,600

Hongsheng Chen

--

Xulitai Fan

450,000

Huazhang Gong

450,000

Peizhang Guo

450,000
As Of  30 Dec 2014