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Non-Executive Directors |
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Dr. ZHANG Yuzhuo
has served as a non-executive Director since November
2004. Dr. Zhang is also General Manager of Shenhua Group and
Chairman of China Shenhua Coal Liquefaction Company. Dr.Zhang
previously served as a Vice President of Shenhua Group. Prior
to joining Shenhua Group in December 2001, Dr. Zhang served
as the President of the China Coal Research Institute and Chairman
of China Coal Technology Corporation. Dr. Zhang is experienced
in management of research and development activities and has
approximately 20 years of enterprise management experience in
the coal industry in China. Dr. Zhang conducted post-doctoral
research and study of mining technology at the University of
Southampton and Southern Illinois University at Carbondale. |
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Mr. HAN Jianguo
has served as a non-executive Director since November
2004. Mr. Han has also been Vice President of Shenhua Group
since 2003.Previously, he served as secretary to the Vice Minister
of the former State Development and Planning Commission, and
as Chairman and General Manager of Shenhua Trading. Mr. Han
is experienced in macro-economic and enterprise management in
the coal industry in China. |
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| China Shenhua has established the system of independent
directors. Pursuant to the corresponding regulations and articles
of association, independent directors fulfill their responsibilities
and secure the Company interest with integrity and professional
ethnics. The independent Directors include: |
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Mr. HUANG Yicheng
has served as an independent non-executive director since
November 2004. Mr. Huang previously served as the Co-Chairman
of the Sino-Russia Friendship, Peace and Development Committee,
Deputy Director of the Financial and Economic Committee of
the Eighth National People’s Congress, Minister of the
Ministry of Energy and former Vice Minister of the State Planning
Commission. Mr. Huang is also a professional-level Senior
Engineer. |
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Mr. NEOH Anthony Francis
has served as an independent non-executive Director
since November 2004. Mr. Neoh is a member of the International
Advisory Committee of the China Securities Regulatory Commission("CSRC")
and was previously the Chief Advisor to the CSRC. He was Chairman
of the Securities and Futures Commission("SFC")
from 1995 to 1998 and Chairman of the Technical Committee
of the International Organisation of Securities Commissions
from 1996 to 1998 in Hong Kong. From 1991 to 1994, he was
a member of the Hong Kong Stock Exchange Council and its Listing
Committee. He was appointed Queen's Counsel (now retitled
Senior Counsel) in 1990. |
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Dr. CHEN Xiaoyue
has served as an independent non-executive director
since November 2004. Dr. Chen is the Director of Accounting
Research Institute at Tsinghua University, a consultant of
Beijing National Accounting Institute, a member of the Standing
Committee of Accounting Society of China and vice president
of China Appraisal Society. Dr. Chen was previously the President
of Beijing National Accounting Institute, vice dean of the
Economic Management School of Tsinghua University and dean
of the Department of Accounting of Tsinghua University. In
addition, Dr. Chen serves as an independent non-executive
director of China United Telecommunications Corporation Limited
and Yunnan Baiyao Group Co., Ltd. |
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