The constitution of the Board of Supervisors and information about the members

Mr. Liu Jinji

Mr. Liu Jinji, aged 58, graduated from Shanxi Mining Institute with a bachelor’s degree in engineering and is a senior engineer. He has worked in Huaneng Clean Coal Company Dongsheng Branch, Shenhua Group Shenfu Dongsheng Coal Co., Ltd.and Shendong Coal Branch of China Shenhua Energy Company Limited. He successively served as the deputy general manager of Shenhua Ningxia Coal Industry Co., Ltd.; the general manager, deputy secretary of the party committee and general manager, secretary of the party committee and the chairman of China Shenhua Xinjiang Energy Co., Ltd.; the secretary of the party committee and the chairman of CHN Energy Xinjiang Energy Co., Ltd. (Guodian Xinjiang Power Co., Ltd.); the director of safety production of China Energy Investment Corporation Limited; and a senior business director of China Energy Investment Corporation Limited.

Ms. Hao Jingru

Ms. Hao Jingru, aged 54,  is a Supervisor of the Company. She graduated from Party School of the Central Committee of CPC with a master’s degree in engineering. She is a senior accountant. She successively served as the deputy financial manager of Shenhua Shendong Coal Group Co., Ltd.; person in charge of budget and business performance of the Finance Department, director of the Budget and Business Performance Division of the Finance Department, and deputy general manager of the Finance Department of Shenhua Group Corporation Limited; deputy general manager of the Finance Department of Shenhua Group Corporation Limited; deputy general manager of the Financial Department of China Shenhua Energy Company Limited; financial controller and deputy general manager of China Shenhua Coal-to-liquid and Chemical Company Limited; and associate director of the Finance and Property Department of China Energy Investment Corporation Limited. Ms. Hao currently serves as the associate director of the Finance Department of China Energy Investment Corporation Limited.

Ms. Wu Jinmei

Ms. Wu Jinmei, aged 52, is an employee representative supervisor of the Company. Ms. Wu graduated from the Correspondence College of Party School of the Central Committee of the Communist Party of China with a master’s degree in economic administration and is a professor-level senior political engineer. Ms. Wu successively served as the secretary of the Youth League Committee of Xinjiang Electric Power Company; the deputy secretary of the Party Committee, deputy general manager and chairman of the Labour Union of Xinjiang Wind Power Generation Company (Wind Power Plant, Tianfeng Power Generation Joint Stock Company, Dabancheng Wind Power Generation Co., Ltd.); the deputy head of the Party Office, deputy head of the Political Work Department (in charge of work), head of the Political Work Department, deputy chairman of the Labour Union Committee and head of the Political Work Department, deputy chairman of the Labour Union Committee and head of the Corporate Culture Department of China Longyuan Electric Power Group Corporation; the deputy chairman of the Labour Union Committee and head of the Corporate Culture Department, deputy chairman of the Labour Union Committee and head of the Promotion Department of the Party Committee (Political Work Department), head of the Organization Department of the Party Committee (Human Resources Department) of the Company. Ms. Wu is currently the head of the Organization and Personnel Department (Human Resources Department) of the Company.