Mr. XU Zufa has served as Chairman of the board of Supervisors since November 2004. Mr. Xu is also a director of Shenhua Group. Prior to joining Shenhua Group in July 2002, Mr. Xu served as Deputy Director and a director-level supervisor of the Organisation Department of the Central Committee of the Communist Party of China. Mr. Xu has extensive human resources management experience.

Mr. WU Gaoqian has served as a Supervisor of the company since November 2004. Prior to joining the company, Mr. Wu joined Shenhua Group in August 1996, serving as Director of the Audit and Inspection Office of Shenhua Group.

Mr. LI Jianshe has served as a supervisor of our Company. Mr. Li has served as an employee representative supervisor of our Company since November 2004. Mr. Li has also served as a member of the standing committee and vice president of China Coal City Union. Since November 2006, Mr. Li has held the position of Deputy Chairman of China Coal Urban Development United Promotion Association. Prior to joining our company, Mr. Li served as Section Chief of the General Planning Office of Shenhua Group. Before joining Shenhua Group in December 2000, Mr. Li also served as Chief of the Secretary Section of General Office of the Ministry of Communications.