Zhang Xiwu, male, born in 1958, was born in party member. Doctor of engineering, senior engineer. He has served as deputy mine manager, mine manager and assistant director of the first coal mine of Dayan Mining Bureau; Deputy General Manager of China Northeast Inner Mongolia Coal Group Company; Party member and deputy director of Jilin Coal Administration Bureau; Manager of Clean Coal Division of Shenhua Group Company; Chairman and Standing Committee of the Party Committee of Dongsheng Company of Shenhua Group; Chairman, Party Secretary and General Manager of Shenhua Shendong Coal Company; Deputy General Manager of Shenhua Group Corporation. From June 5, 2008 to February 2008, he served as chairman and general manager of Shenhua Group Co., Ltd., non-executive director of China Shenhua Energy Co., Ltd. and representative of the Ninth National People's Congress.
Director Xu Zufa
Xu Zufa, male, born in 1948, bachelor degree. He is currently a member and director of the party group of Shenhua Group Co., Ltd., the leader of the discipline inspection team of the party group, the party secretary directly under him, the chairman of the trade union, and the shareholder representative supervisor and supervisor of China Shenhua Energy Co., Ltd. He used to be deputy director, director, deputy director, researcher and deputy director of the Organization Bureau of the Central Organization Department.
Benren Liu external director
Born in 1942, member of the Chinese People's Political Consultative Conference, external director of Shenhua Group Co., Ltd. 1965 graduated from Wuhan Institute of Iron and Steel, majoring in steel rolling, Training Department of Central Party School 1986. He has served as director, deputy chief engineer, director and deputy manager of production department of Wuhan Hot Rolling Mill and member of the Standing Committee of WISCO Party Committee. From August 6, 2004 to February 2004, he served as general manager, member of the Standing Committee and deputy secretary of WISCO Group Company.
Zhang Hongli external director
Born in 1965, member of the Chinese People's Political Consultative Conference, external director of Shenhua Group Co., Ltd., and currently president of Deutsche Bank Global Bank Asia-Pacific region and chairman of China region. 1984 Graduated from the Department of Agriculture, Heilongjiang Bayi Agricultural University, 1989 Master of Biological Sciences, University of Alberta, Canada, 19 1 Master of Business Administration, Santa Clara University, USA. He used to be Foreign Secretary of Heilongjiang Agricultural University, Manager of Finance Department of Hewlett-Packard Company, Director of Schroeder International Commercial Bank (Hongkong) and Head of China Business, Executive Director of Goldman Sachs (Asia) and Chief Representative of China Representative Office, President of Deutsche Investment Bank Asia Branch in Greater China, Vice Chairman of Deutsche Investment Bank Asia Branch and President of China in 2002, President of Deutsche Bank Global Bank Asia Pacific (including Australia) in 2004 and member of Global Executive Committee of Investment Bank.
Zhou Deqiang external director
Born in 194 1, member of the Chinese People's Political Consultative Conference, external director of Shenhua Group Co., Ltd. 1968 graduated from Nanjing University of Posts and Telecommunications, majoring in cable communication engineering. He has served as deputy director, director and party secretary of Anhui Post and Telecommunications Administration, 1994 as deputy director and party secretary of the Ministry of Posts and Telecommunications, 1998 as deputy director and party member of the Ministry of Information Industry, and served as general manager and party secretary of China Telecom Group Corporation from April 2000 to June 2004.
Xie external director
1942 was born, a member of the Chinese People's Political Consultative Conference, and an external director of Shenhua Group Co., Ltd. He has served as deputy director of Hunan Electric Power Industry Bureau, deputy director of Huazhong Electric Power Administration Bureau, deputy director of Audit Bureau of the National Audit Office in the Ministry of Energy, director of the Economic Regulation and State-owned Assets Supervision Department of the Ministry of Electric Power, director of the General Office of the Ministry of Electric Power, chief economist and director of finance and assets operation department of State Power Corporation, and chief accountant. From June 65438 to June 2002, he served as deputy general manager and member of the party group of State Grid Corporation.
Chen Shengde External Director
Born in 1954, he is an external director of Shenhua Group Co., Ltd. and is currently the general manager of Asia Financial Holdings Pte Ltd. in North Asia and Greater China. 1977 graduated from the Department of Political Science of National Chengchi University, and 1980 obtained the MBA from the University of Missouri. He used to be a trader in the financial department of corporate finance department of Citibank in Taiwan Province, head of foreign exchange trading department of Hanwha Bank Tokyo Branch, chief trader of corporate finance department of Citibank in Taiwan Province, chief financial officer of corporate finance department of Citibank in Taiwan Province and head of capital market department. 200 1 Head of Citibank in Taiwan Province Province, General Manager of China Trust Commercial Bank in 2003, and General Manager of China Trust Financial Holding Company in 2005.
Gao Ruibin, external director
Born in 1960, he is an external director of Shenhua Group Co., Ltd. He is currently the president of Motorola (China) Electronics Co., Ltd. and the general manager of Motorola Greater China Network and Corporate Communications Division. He received a doctorate in business administration from the Hong Kong Polytechnic University, a master's degree in computer and information science from the University of Delaware, and a bachelor's degree in computer science from Tamkang University in Taiwan Province Province. at at & at； Bell Labs has held different positions in marketing, product management and R&D management in the United States and China. In June 2000, he served as the vice president of Motorola and the general manager of China Company, the former global telecom solutions department. In May, 2000/KLOC-0, he became the director of Hangzhou Motorola Mobile Communication Equipment Co., Ltd., in June, 2002, he was promoted to senior vice president of Motorola, and in April, 2005, he became the president of Motorola (China) Electronics Co., Ltd.
Shu's employee director
Born in 196 1, employee director of Shenhua Group Co., Ltd. and chief engineer of Shenhua Coal Liquefaction Research Center. 1982 graduated from Hangzhou University, majoring in chemistry. 1985 graduated from the general research institute of coal science with a master's degree in coal chemical engineering, 1999 graduated from the general research institute of coal science with a doctor's degree in organic chemical engineering. He has served as deputy director and deputy director of liquefaction room of Beijing Institute of Coal Chemical Industry, researcher and director of coal liquefaction technology department of Shenhua Group. In 2003, he served as the chief engineer of Shenhua Coal Liquefaction Research Center.