China Shenhua Energy : POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 01088)

POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD

AND THE BOARD COMMITTEES

The members of the board of directors ("Board") of China Shenhua Energy Company Limited are set out below:

Chairman and Executive Director

Mr. Wang Xiangxi

Executive Directors

Dr. Li Dong

Mr. Gao Song

Mr. Mi Shuhua

Non-executive Director

Mr. Zhao Jibin

Independent Non-executive Directors

Dr. Tam Wai Chu, Maria

Dr. Peng Suping

Dr. Jiang Bo

Ms. Zhong Yingjie, Christina

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There are five Board committees. The table below provides membership information of these committees on which each Board member serves.

Board					Safety,
Committee					health and
	Audit	Nomination	Remuneration	Strategy	environment
Director	committee	committee	committee	committee	committee
Mr. Wang Xiangxi				Chairman
Dr. Li Dong					Member
Mr. Gao Song				Member
Mr. Mi Shuhua					Member
Mr. Zhao Jibin		Member		Member	Chairman
Dr. Tam Wai Chu,	Member		Chairwoman		Member
Maria
Dr. Peng Suping				Vice Chairman
Dr. Jiang Bo	Member	Chairwoman	Member
Ms. Zhong Yingjie,	Chairwoman		Member		Member
Christina
6 August 2019

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