Han Jianguo, male, born in April 1958, aged 59, Chinese, a researcher, Dr. Han has extensive experience in the Chinese coal industry, macroeconomics and corporate management. He received a master’s degree from Tongji University in 1999, and a Ph.D. degree in Economics from Wuhan University in 2016.
Dr. Han has served as an executive director of the fourth session of the Board of the Company since June 2017, deputy general manager of Shenhua Group Corporation since August 2003, chief information officer of Shenhua Group Corporation since March 2009, and director of Shenhua Group Corporation since July 2014，and executive director of the third session of the Board of the Company from August 2014 to June 2017.
He served as the president of the Company from June 2014 to January 2017, executive director of the second session of the Board and senior vice president of the Company from 2011 to 2014, a non-executive director of the first session and second session of the Board of the Company from 2004 to 2011.
Prior to the foregoing, Dr. Han had served in various capacities, including chairman and general manager of Shenhua Coal Trading Company Limited, and division head of the State Development and Planning Commission.
Save as disclosed above, Dr. Han 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.