Peng Suping, male, born in June 1959, aged 58, Chinese, a professor of China University of Mining and Technology, Dr. Peng has long engaged in the teaching and research of mining geology and geophysical prospecting of mine engineering, with rich experience in coal industry. Dr. Peng received a Ph.D degree in coal geology & exploration from the Beijing Postgraduate Department of China University of Mining and Technology in 1988. He was elected as an academician of Chinese Academy of Engineering in 2007.
Dr. Peng has served as an independent non-executive director of the fourth session of the Board of the Company since April 2018. He has worked as the director of State Key Laboratory of Coal Resources and Safe Mining (China University of Mining and Technology, Beijing) since January 2007, the director of the Department of Energy and Mining Engineering of Chinese Academy of Engineering since July 2014, an independent director of Tiandi Science & Technology Co., Ltd. since June 2010, and an independent director of Tibet Huayu Mining Co., Ltd.since October 2012.
From April 2010 to June 2014, Dr. Peng served as the vice director of the Department of Energy and Mining Engineering of Chinese Academy of Engineering. From November 2011 to October 2017, Dr. Peng served as an independent director of Beijing LongRuan Technologies Inc .
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.