Gao Song, male, born in February 1961, aged 57, Chinese, a professor-level senior engineer. Mr. Gao has extensive management experience in power enterprises. He received a bachelor’s degree in thermal power engineering from Zhejiang University in 1982.
Mr. Gao 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 September 2012, he has worked as a director of GD Power Development Co., Ltd. .
Prior to the foregoing, Mr. Gao had served in various capacities, including the deputy general manager, a member of the Leading Party Members’ Group and the director of the working committee of China Guodian Corporation, the general manager and deputy secretary of 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 and general manager of the North China branch of China Guodian Corporation and chief engineer of Hebei Electric Power Corporation.
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.