China Shenhua (01088) has announced that the board of directors resolved on September 23, 2026, to make new appointments to several board committees.
According to the announcement, Zhang Mengjiao and Ye Lide have been appointed as members of the Audit and Risk Committee of the sixth board of directors, with Zhang Mengjiao serving as the chairman of the committee.
Additionally, Ye Lide and Zhang Mengjiao have been appointed as members of the Remuneration and Appraisal Committee of the sixth board of directors, with Ye Lide serving as the chairman of that committee.
Zhang Mengjiao has also been appointed as a member of the Nomination Committee of the sixth board of directors.
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