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  Board Of Directors
Chairman
  Executive Directors
  Non-Executive Directors
  Chairman
 
CHEN Biting, Chairman

has served as Chairman of our Board of Directors and an executive Director since November 2004. Mr. Chen is also Chairman of the Board of Directors of Shenhua Group and was previously the President of Shenhua Group. Prior to joining Shenhua Group in November 2000, Mr. Chen served as Vice Governor of Jiangsu Province, Director General of the Economic Planning Commission of Jiangsu Province, etc. Mr. Chen has over 30 years of experience in macro-economic and enterprise management.