China Shenhua Announces Updated Board and Committee Composition

Bulletin Express09-23 21:04

China Shenhua Energy Company Limited (China Shenhua) released an announcement dated 23 September 2026 detailing the current structure of its Board of Directors and the leadership of its five specialised committees.

The Board now comprises seven members: one Executive Director (Mr. Zhang Changyan), two Non-executive Directors (Mr. Kang Fengwei and Mr. Li Xinhua), three Independent Non-executive Directors (Ms. Zhang Mengjiao, Mr. Yih Dieter Lai Tak and Mr. Wang Hong) and one Employee Director (Ms. Jiao Lei).

Committee chairmanships are allocated as follows: • Audit and Risk Management Committee – Chairwoman: Ms. Zhang Mengjiao • Nomination Committee – Chairman: Mr. Kang Fengwei • Remuneration and Assessment Committee – Chairman: Mr. Yih Dieter Lai Tak • Strategy and Investment Committee – Chairman: Mr. Zhang Changyan • Safety, Health, Environment and ESG Working Committee – Chairman: Mr. Wang Hong

All directors hold at least one committee role, ensuring broad participation in governance and oversight functions across audit, nomination, remuneration, strategic planning and ESG matters.

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