Huang Ming, male, born in March 1964, aged 53, American, a tenured professor of finance of the Johnson School of Management of Cornell University. He has long been engaged in the academic research in finance and is familiar with China’s financial market and corporate finance. Dr. Huang received two Ph.D degrees of physics and finance respectively from Cornell University of America in 1991 and Stanford University of America in 1996.
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 served as a tenured professor of finance of the Johnson School of Management of Cornell University since July 2005, a professor of finance of China Europe International Business School concurrently since July 2010, an independent director of Yingli Green Energy Holding Co., Ltd. since August 2008, an independent director of Fantasia Holdings Group Co., Limited since October 2009, an independent director of JD.com, Inc. since March 2014, an independent director of WH Group Limited since July 2014 and an independent director of 360 Security Technology Inc. (previously known as SJEC Corporation ) since February 2018.
Prior to the foregoing, Dr. Huang had served in various capacities, including the dean of the School of Finance of Shanghai University of Finance and Economics, a professor and the deputy dean of Cheung Kong Graduate School of Business and an associate professor of the Business School of Stanford University of America.
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.