Summary by Moomoo AI
China Shenhua Energy Co., Ltd. (“Shenhua China”) announced on 30 May 2024 the members of the Board of Directors and their positions on the respective Committees. The Board of Directors is headed by Chairman and Executive Director Mr. Lu Zhiwei and includes Executive Director Mr. Xu Mingjun, Non-Executive Directors Mr. Jia Jinzhong and Mr. Yang Wing Ming, as well as Independent Non-Executive Directors Dr. Yuan Guoqiang, Dr. Bai Chung Yan, Dr. Chan Han-Man and Ms. Liu Xiaolei, Staff Director. The Board consists of five committees, including the Safety, Health, Environment and ESG Working Committee, Audit and Risk Committee, Nominating Committee, Remuneration and Assessment Committee, and Strategy and Investment Committee. Mr. Lui is Chairman of the Remuneration and Assessment Committee and the Strategy and Investment Committee, and Dr. Pak Chung Yan and Dr. Chan Han-Wen are Chairmen of the Audit and Risk Committee and the Safety, Health, Environment and ESG Working Committee respectively. Other members of the Board also serve as chairmen or members of different committees, respectively.