Ling Wen　

Chairman,Executive director

Ling Wen, Born in February 1963, male, Chinese, a professor and Academician of Chinese Academy of Engineering, and a member of the Communist Party of China (CPC). Dr. Ling has extensive management experience in financial institutions and enterprises. He received a Ph.D. degree from Harbin Institute of Technology in 1991, and conducted postdoctoral research in Shanghai Jiao Tong University from 1992 to 1994. Dr. Ling has served as the Chairman and an Executive Director of the fourth session of the Board of the Company since January 2018, and a Director, General Manager and deputy secretary to the Leading Party Members’ Group of CHNENERGY since November 2017. Dr. Ling served as the Vice Chairman and an Executive Director of the fourth session of the Board of the Company from June 2017 to January 2018, and the President of the Company from January 2017 to January 2018. Dr. Ling served as a member of the Leading Party Members’ Group of Shenhua Group Corporation from August 2003 to May 2016, the deputy secretary to the Leading Party Members’ Group of Shenhua Group Corporation from May 2016 to November 2017, a Director of Shenhua Group Corporation from April 2010 to November 2017, and the General Manager of Shenhua Group Corporation from May 2014 to November 2017. Prior to the foregoing, Dr. Ling had served in various capacities, including the deputy General Manager of Shenhua Group Corporation, Executive Director of the first session of the Board, the Vice Chairman and Executive Director of the second session of the Board, the Vice Chairman and Executive Director of the third session of the Board of the Company, the President, executive Vice President and chief financial officer of the Company, the Chairman of Shenhua Finance Company, Deputy General Manager of the International Business Department of the Industrial and Commercial Bank of China, Deputy General Manager of Industrial and Commercial Bank of China (Asia) Limited and Chairman of UB China Business Management Company Limited.