Born in November 1965, Chinese, a senior engineer, Mr. Huangobtained a board secretary certification from the Shanghai StockExchange in 2004. Mr. Huang is a member of the Hong KongInstitute of Chartered Secretaries and a senior visiting scholar of theEisenhower Foundation. Mr. Huang received a master’s degree fromGuangxi University in 1991. Mr. Huang has served as secretary to the Board of the Company andcompany secretary of the Company since November 2004. Prior to the foregoing, Mr. Huang had served in various capacities,including secretary to the chairman of Shenhua Group corporation,deputy director of the General Office of Shenhua Group Corporation,deputy general manager of Hubei Provincial Railway Company andsecretary to the deputy governor of the Hubei provincial government.
China Shenhua Energy Company Limited, exclusively initiated by Shenhua Group Corporation Limited (hereinafter referred to as Shenhua Group), was incorporated in Beijing, China on November 8, 2004. H shares and A shares of China Shenhua were listed respectively on the Hong Kong Stock Exchange and the Shanghai Stock Exchange in June 2005 and October 2007.