Zhong Yingjie, Christina, female, born in November 1968, aged 48, Chinese, a certified public accountant. She graduated from Wuhan University in Auditing in 1990 and obtained a bachelor’s degree. She also obtained a master’s degree in Business and Administration from China Europe International Business School (CEIBS) in Shanghai in 2000. Ms. Zhong has extensive experience in finance and capital markets.
Ms. Zhong is not employed by any entity,has served as an independent non-executive director of the fourth session of the Board of the Company since January 2017，and Prior to the foregoing, Ms. Zhong had worked for Morgan Stanley Asia Limited from May 2008 to April 2017 and served as a managing director and the head of division of financial institutions in China. Ms. Zhong had served in various capacities, including an executive director of Goldman Sachs Gao Hua Securities Company Limited and a vice president of China International Capital Corporation Limited. She had also worked for the National Audit Office of the PRC.
Save as disclosed above, Ms. Zhong 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.