The board of directors of China Shenhua Energy Company Limited announced that the Board has resolved to appoint: Mr. Wang Xiangxi, Mr. Yang Jiping and Mr. Jia Jinzhong as members of the Strategy Committee under the Board, and Mr. Wang Xiangxi as the chairman; Dr. Bai Chong-En, Dr. Chen Hanwen and Mr. Xu Mingjun as members of the Nomination Committee under the Board, and Dr. Bai Chong-En as the chairman; Dr. Chen Hanwen, Dr. Yuen Kwok Keung and Dr. Bai Chong-En as members of the Audit Committee under the Board, and Dr. Chen Hanwen as the chairman; Dr. Yuen Kwok Keung, Dr. Chen Hanwen and Mr. Xu Mingjun as members of the Remuneration Committee under the Board, and Dr. Yuen Kwok Keung as the chairman; and Mr. Yang Jiping, Mr. Zhao Yongfeng and Mr. Wang Xingzhong as members of the Safety, Health and Environment Committee under the Board, and Mr. Yang Jiping as the chairman.