Jiang Bo, female, born in December 1955, aged 61, Chinese, a senior accountant and senior economist. Dr.Jiang has extensive experience in financial theory and knowledge and practice of corporate management.
Dr. Jiang graduated from Jilin Finance and Trade College in 1983, and received a Ph.D. degree in Economics from Renmin University of China in 2004.
Dr. Jiang has served as an independent non-executive director of the fourth session of the Board of the Company since January 2017，and an independent non-executive director of Sinopec Oilfield Service Corporation since February 2015.
Prior to the foregoing, Dr. Jiang had served in various capacities, including the chief financial officer and the chairman of the labor union of China Everbright Group Ltd., a director of China Everbright Group Company Limited (Hong Kong), a director of Sun Life Everbright Life Insurance Co., Limited, a director of equity interest of Everbright Financial Holding Asset Management Co., Ltd., a director of Shenyin & Wanguo Securities Co., Ltd., an executive director, the vice president, a member of the CPC Committee
and the chief auditing officer of China Everbright Bank.
Save as disclosed above, Dr. Jiang has not held any directorship in other listed companies in the past three years.
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.