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

Mr. Liu Jinji

Mr. Liu Jinji, aged 58, is a Supervisor of the Company. He 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.

Mr. Liu Jintao

Mr. Liu Jintao, aged 53, is an employee representative supervisor of the Company. Mr. Liu graduated from Nanjing University with a college degree majoring in law, and is a second-class legal advisor of state-owned enterprises. Mr. Liu has successively served as the general manager of Longyuan Power Group (Shanghai) Wind Power Co.,Ltd.* ; the secretary of the Party Branch and chairman of the board of directors of Longyuan Power Group (Shanghai)New Energy Co., Ltd.* ; the director of the Corporate Operation and Legal Affairs Department of the Company; and the director of the Organizational Human Resources Department of the Company.