Mi Shuhua, male, born in October 1962, aged 55, Chinese, a senior engineer, Mr. Mi has extensive management experience in power enterprises. He received a bachelor’s degree in thermal power engineering from Northeast Electric Power Institute in 1984.
Mr. Mi has served as an executive director of the fourth session of the Board of the Company since April 2018. Since November 2017, he has served as the deputy general manager and a member of the Leading Party Members’ Group of China Energy Investment Corporation Limited . Since April 2014, he has worked as a director of GD Power Development Co., Ltd. . Since December 2016, he has worked as the dean of Guodian New Energy Technology Research Institute.
Prior to the foregoing, Mr. Mi had served in various capacities, including the deputy general manager and a member of the Leading Party Members’ Group of China Guodian Corporation, the general manager and deputy secretary to the Leading Party Members’ Group of GD Power Development Co., Ltd., the general manager assistant of China Guodian Corporation, the secretary to the Leading Party Members’ Group, an executive director and the general manager of Guodian Northeast Electric Power Co., Ltd.
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.