About Us

Corporate Governance

Our Board of Directors consists of eight Directors,with one chairman, one vice chairman and six directors, three of whom are independent non-executive Directors. There are five committees under our Board of Directors-Audit Committee, Compensation Committee, Strategy Committee and Safety, Health and Environmental Committee, Nomination Committee.


Mr. Wang Xiangxi

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Executive directors

Gao Song

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Mi Shuhua

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Non-executive director

Zhao Jibin

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Independent non-executive director

Tam Wai Chu, Maria

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Jiang Bo

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Zhong Yingjie, Christina

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Peng Suping

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Shenhua's stock price

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