¡¤Introduction
¡¤Organizations
¡¤Management
¡¤ Chairman's Statement
¡¤ Directors
¡¤ Senior Management
¡¤Memorabilia
¡¤ 2006
¡¤
Management---Senior Management
CHEN Biting
aged 61, has served as Chairman of the Board of Directors of Shenhua Group. Mr. Chen is also Chairman of the Board of Directors and an Executive Director of China Shenhua Energy Company Limited. Previously, Mr. Chen served as President of Shenhua Group. He was also Vice Secretary General of the No. 4 Standing Committee of the Chinese Electricity Council. Prior to joining Shenhua Group in November 2000, he served as Vice Governor of Jiangsu Province, Director General of the Economic Planning Commission of Jiangsu Province, Vice Secretary General of the Jiangsu Provincial Government, Deputy Director General of the Economic Planning Commission of Jiangsu Province and Executive Vice Mayor of Yancheng City, Jiangsu Province. Mr. Chen has over 30 years of experience in macroeconomic and enterprise management. He graduated from the University of Science and Technology of China in 1970.
   
ZHANG Xiwu
aged 48, has served as President and Director of Shenhua Group since 2004. Previously, he served as a Vice President of Shenhua Group, Chairman and President of Shenhua Shendong Coal Company, Chairman of Shenhua Dongsheng Coal Company and General Manager of the Fine Coal Business Department of Shenhua Group. Prior to joining Shenhua Group in August 1995, Mr. Zhang was Deputy Chief of the Bureau of Coal Industry of Jilin Province and Deputy General Manager of the Northeast Inner Mongolia Coal Group Company. Dr. Zhang has in-depth industry knowledge of, and over 20 years of operational and management experience in the coal industry in China. He graduated from Jixi College of Technology in 1988, and he obtained a master¡¯s degree and a Ph.D. degree from Liaoning University of Engineering and Technology in 1997 and 2003, respectively.
   
XU Zufa
aged 58, has served as Director and Head of Supervisory Committee of Shenhua Group. Mr. Xu is also Chairman of the Board of Supervisors of China Shenhua. Prior to joining Shenhua Group in July 2002, Mr. Xu served as Deputy Director and a Director-level Supervisor of the Organization Department of CPC Central Committee. Mr. Xu has extensive experience in human resources management . He graduated from the Central Communist Party School with a bachelor¡¯s degree in 1993.
 
     
ZHANG Yuzhuo
aged 45, has served as Vice President of Shenhua Group. Dr. Zhang is also a Non-executive Director of China Shenhua and Chairman of China Shenhua Coal Liquefaction Company Limited. Prior to joining Shenhua Group in December 2001, Dr. Zhang served as President of China Coal Research Institute, Chairman of China Coal Technology Corporation, Chairman of Tiandi Science & Technology Co. Ltd. and Deputy General Manager of Shandong Yankuang Group Co. Ltd. Dr. Zhang is experienced in management of research and development and has approximately 20 years of enterprise management experience in the coal industry in China. He graduated in 1982 from Shandong University of Science and Technology with a bachelor¡¯s degree, received a master¡¯s degree from China Coal Research Institute in 1985 and a Ph.D. degree from University of Science and Technology of Beijing in 1989. From 1992 to 1996, Dr. Zhang conducted post-doctoral research and study of clean coal technology at University of Southampton and Southern Illinois University at Carbondale, USA.
 
     
LING Wen
aged 44, has served as President of China Shenhua since August 2006. Dr. Ling is in charge of the daily operations of China Shenhua. Dr. Ling has served as the executive director of China Shenhua. In addition, Dr. Ling is also the Chairman of Shenhua Finance Company Limited (¡°Shenhua Finance¡±).Dr. Ling previously served as the executive vice president of the Company. Prior to joining China Shenhua, Dr. Ling served as a Vice President of Shenhua Group. Prior to joining Shenhua Group in December 2001, Dr. Ling served as Deputy General Manager of the International Business Department of the Industrial and Commercial Bank of China, Deputy General Manager of Industrial and Commercial Bank of China(Asia) Limited and Chairman of UB China Business Management Company Limited. Dr. Ling has in-depth and extensive experience in financial institution and enterprise management. Holding a professorship at the school of management of Harbin Institute of Technology, he is a member of the Institute of Financial Accountants of the United Kingdom and is a fellow-professional accountant of the National Institute of Accountants of Australia. Dr. Ling graduated from Shanghai Jiaotong University with a bachelor¡¯s degree in science in 1984, received a master¡¯s degree in system engineering from Harbin Institute of Technology in 1987 and received a Ph.D. degree in management engineering in 1991. From 1992 to 1994, Dr. Ling conducted post-doctoral research in macroeconomics in the Department of Automation of Shanghai Jiaotong University.
 
     
HAN Jianguo
aged 48, has served as Vice President of Shenhua Group since 2003. Previously, he served as Chairman and General Manager of Shenhua Coal Trading Company Limited (¡°Shenhua Trading¡±). Prior to joining Shenhua Group in April 1998, Mr. Han also served as secretary to the former Vice Minister of the State Development and Planning Commission. Mr. Han is a Senior Engineer and is experienced in macroeconomic and enterprise management in the coal industry in China. He graduated from Fuxin College of Mining and Technology in Liaoning Province with a bachelor¡¯s degree in 1983 and received a master¡¯s degree from Tongji University in 1999. From 2004 to 2006, he studied at the EMBA Sino-European International Business School and obtained a MBA degree.
 
     
WANG Xiaolin
aged 44, has served as Vice President and Secretary of the Board of Directors of Shenhua Group. Previously, Mr. Wang served as Assistant to President of Shenhua Group and Head of Control Center, Vice Chairman and General Manager of Shenhua Huanghua Harbor Administration Company, and General Manager of Planning Department of Shenhua Group. Wang Xiaolin holds a bachelor¡¯s degree and is a senior engineer.
 
     
LI Dong
aged 47, has served as Vice President of Shenhua Group. Previously, Mr. Li served as Vice Chief Engineer of Shenhua Group, Chairman of Shenhua Zhunge¡¯er Energy Company, Head of President¡¯s Office of Shenhua Group, and Secretary of General Office of Ministry of Coal Industry. Li Dong holds a master's degree and is a senior engineer.
 
     
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