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Our Senior Management |
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China Shenhua Energy Company Limited is a joint stock limited company in line with Chinese modern corporate system and related international standards. We have, for the management, a long-term incentive scheme that includes stock appreciation rights and performance unit, and meanwhile a highly transparent & efficient corporate governance structure and a long-lasting & effective incentive mechanism under supervision. With the goal in mind that China Shenhua is to prosper for centuries, our top management will, as ever, make continuous efforts to follow the criteria of the international equity market and to assure the benefits of all shareholders, the small-to-medium shareholders in particular.
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| Our Senior Management |
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Dr. LING Wen has served
as an executive director and the President of our
Company since August 2006. Dr. Ling has served as
the executive director of the Company since November
2004. In addition, Dr. Ling is also the Chairman of
Shenhua Finance Company Limited. Dr. Ling had previously
served as the executive vice president and chief financial
officer of the Company. Prior to joining our Company,
Dr. Ling served as a Vice General Manager 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 the 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.
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Dr. HAO Gui has served
as Vice President in charge of safety, health and
environmental management and operational coordination
of the Company since November 2004
Prior to joining the Company, he served as Vice Chief
Economist of Shenhua Group, Chairman of Shenhua Mengxi
Coal Processing Corporation, Chief Economist of Shenhua
Shenfu Fine Coal Company.
Mr. Hao is a Senior Economist and has in-depth industry
knowledge with over 15 years of operational and managerial
experience in the coal industry in China. |
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Dr. WANG Jinli has served
as Vice President in charge of coal production at
the Company since November 2004. He also serves as
the Chairman of the board of Shenhua Shendong Coal
Company. Prior to joining the Company Mr. Wang served
as the Chairman of the Board and General Manager of
Shenhua Shendong Coal Company, Deputy General Manager
of Shenhua Shendong Coal Company, Director of Shenhua
Port Company.
Mr. Wang is a Senior Engineer and has approximately
30 years of operational and experience in the coal
industry in China.
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Mr. XUE Jilian has served
as Vice President in charge of transportation operations
at the Company since November 2004.
Mr. Xue has also served as Chairman and General Manager
of Shuohuang Railway Development Company Limited since
2004. Prior to joining the company, Mr. Xue served
as Deputy Director and Chief Engineer of Number 16
Engineering Bureau of the Ministry of Railways. Mr.
Xue is a professor-level Senior Engineer and has extensive
operational and management experience in railway construction
and rail transportation enterprises |
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Mr. HUA Zeqiao has served
as Vice President of the company in charge of coal
marketing since November 2004. Mr. Hua has also been
Chairman and General Manager of Shenhua Trading since
2004. Previously, he served as Deputy General Manager
and Chairman of the Labour Union of Shenhua Trading
and prior to joining Shenhua Group in September 1998,
he also served as Chief Economist of the Jixi Mining
Bureau.
Mr. Hua is a Senior Economist and has over 30 years
of operational and managerial experience in coal production
and sales management. |
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Mr. WANG Pingang has
served as Vice President in charge of power operations
of the company since November 2004.
Mr. Wang has also served as Chief Engineer of Beijing
Guohua Electric Power Corporation since 2004. Prior
to joining the company, he served as General Manager,
Deputy General Manager and Chief Engineer of Suizhong
Power Generation Company and Chief Engineer of Beijing
Guohua Electric Corporation.
Mr. Wang is a Senior Engineer and has extensive operational
and management experience in the power industry. |
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Mr. HUANG Qing has served
as Secretary to our Board of Directors since November
2004 and is also a joint company secretary of the
company. Prior to joining the company, Mr. Huang served
as Deputy Director of the General Office of Shenhua
Group since 2002 and secretary to the Chairman of
Shenhua Group since July 2003.
Mr. Huang obtained a company secretary certification
from the Shanghai Stock Exchange in 2004. |
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Ms. ZHANG kehui has
served as Chief Financial Officer of the Company since
January 2007 and is in charge of financial work of
the Company. Ms. Zhang has previously acted as the
head of the internal-control auditing department of
the Company. Prior to joining our Company, Ms. Zhang
acted as Deputy Manager of financial department of
Shenhua Group. Being a senior economist as well as
certified accountant in China, Ms. Zhang has extensive
experience in financial management.
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