Mr. Zhang Changyan has been the Chief Executive Officer and a Director of the company since 2024. Previously, he served as the Chairman (Legal Representative) and Secretary of the Party Committee of China Energy Group Media Center Co., Ltd. from February 2022 to November 2024. He served as the Chairman (Legal Representative) and Secretary of the Party Committee of China Energy Fujian Energy Co., Ltd. and Shenhua Fujian Energy Co., Ltd. from December 2020 to February 2022. He served as the Employees’ Representative Supervisor of the Company from December 2019 to July 2022, the Deputy Secretary of the Party Committee of the Company from August 2019 to December 2020, and General Counsel of the Company from December 2019 to January 2021. From May 2018 to August 2019, he served as the Secretary and a Deputy Director of the Coal Industry Operation and Management Center of China Energy Investment Corporation Limited.

Mr. Song Jinggang has been the Chief Financial Officer of the company since 2022. Prior to this he served the Director, General Manager and Deputy Secretary at China Energy Capital Holdings Co. Mr. Jinggang served as the Director, General Manager and Deputy Secretary at China Energy Finance Co Ltd in 2020.

Mr. Wang Xingzhong has been the Executive Vice President of the company since 2019. Prior to this, he served as the Director General and Deputy Secretary of the Operating Management Center of the Transport Segment of China Energy and the company, and the General Manager of the Transport Management Department of the former Shenhua Group Corporation and the company. Mr. Wang also held roles as Deputy Secretary of the Party Committee and Chairman of Shenhua Baoshen Railway Group Co., Ltd., Chairman and General Manager of Shenhua Baoshen Railway Co., Ltd., Chairman of Shenhua Ganquan Railway Co., Ltd., Deputy General Manager of Shenhua Zhunge’er Energy Co., Ltd., and General Manager of Dazhun Railway Company.

Mr. Li ZhiMing has been an Executive Vice President of the company since 2021. He serves as a Director of Inner Mongolia Branch of China Energy. Prior to this, he was the General Manager of Engineering Management Department at Shenhua Group Corporation and Deputy General Manager at Shenhua Zhunge’er Energy Co Ltd.

Ms. Jiao Lei has been a Director of the company since 2024. She also has been the Manager of the Capital Operation Division of the Capital Operation Department since 2022. Prior to this, Ms. Lei served as a Staff Member of the Capital Operation Department and Deputy Manager of the Capital Operation Division. Previously, she was the Head of Capital Operation of the Capital Operation Division of the Capital Operation Department of the former Shenhua Group Corporation Limited and the company. Ms. Jiao also worked as a Manager of Credit Business in the Head Office of Agricultural Bank of China.