Zhao Jibin, male, born in July 1952, aged 64, Chinese, a senior engineer. Mr. Zhao has extensive experience in business administration and railway transportation administration. He obtained a master’s degree from Changchun Institute of Optics and Fine Mechanics in 2000. Mr. Zhao has served as a non-executive director of the Company since June 2016, an external director of Shenhua Group Corporation since April 2015 and of China National Building Material Group Corporation since August 2016. Mr. Zhao had served as a deputy general manager of China Mobile Communications Corporation from 2008 to 2013 and an independent non-executive director of China South Locomotive and Rolling Stock Corporation Limited from 2007 to 2014. Prior to the foregoing, Mr. Zhao had successively held the posts as the master of Changchun Railway Station, director of Changchun Railway Sub-bureau, director of Hohhot Railway Bureau and Zhengzhou Railway Bureau, the chairman of China Tietong Telecommunications Corporation, deputy to the ninth and tenth National People’s Congress, an honorary professor of Beijing Jiaotong University and Changchun University of Science and Technology.
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.