Ling Wen　

Chairman,Executive director

Ling Wen, male, born in February 1963, Chinese, a professor and Academician of Chinese Academy of Engineering, 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 chairman and an executive director of the fourth session of the Board of the Company since January 2018, a director, general manager and Deputy Secretary of the Leading Party Members Group of China Energy Investment Corporation Limited since November 2017. Dr. Ling served as a vice chairman and an executive director of the fourth session of the Board of the Company from June 2017 to January 2018, president of the Company from January 2017 to January 2018, member of the Leading Party Members Group of Shenhua Group Corporation Limited (“Shenhua Group Corporation”) from August 2003 to May 2016, the Deputy Secretary of 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, general manager of Shenhua Group Corporation from May 2014 to November 2017. Dr. Ling served as deputy general manager of Shenhua Group Corporation from 2010 to 2014, chairman of the Board of Shenhua Finance Company from 2002 to 2014, president of the Company from 2006 to 2014, executive director of the second session of the Board of the Company from 2010 to 2014, vice chairman of the second session of the Board of the Company from June to August 2014 and a vice chairman and an executive director of the third session of the Board of the Company from August 2014 to June 2017. Prior to the foregoing, Dr. Ling had served in various capacities, including executive director of the first session of the Board, executive vice president and chief financial officer of the 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.