China Shenhua Announces New Leadership for Audit, Remuneration and Nomination Committees

Bulletin Express09-23 21:04

China Shenhua Energy Company Limited disclosed that its Board of Directors resolved on 23 September 2026 to strengthen governance by appointing two independent non-executive directors—Zhang Mengjiao and Yih, Dieter Lai Tak—to key board committees for the remainder of the sixth Board session.

• Audit and Risk Management Committee: Zhang Mengjiao and Yih, Dieter Lai Tak join as members, with Zhang Mengjiao assuming the chairmanship.

• Remuneration and Assessment Committee: Yih, Dieter Lai Tak and Zhang Mengjiao are appointed as members, with Yih, Dieter Lai Tak serving as chairman.

• Nomination Committee: Zhang Mengjiao becomes a committee member.

The appointments take immediate effect and will run through the expiration of the current sixth Board term. As at the announcement date, the Board comprises one executive director, two non-executive directors, three independent non-executive directors and one employee director.

Song Jinggang, Chief Financial Officer and Secretary to the Board, signed the announcement in Beijing on 23 September 2026.

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