According to the Zhutong Finance APP, China Shenhua Energy (01088) has announced that the board of directors appointed on September 30, 2024: 1. Mr. Lv Zhiren, Mr. Kang Fengwei, Mr. Li Xinhua as members of the sixth board of directors' Strategic and Investment Committee, with Mr. Lv Zhiren as chairman; 2. Dr. Chen Hanwen, Dr. Yuan Guoqiang, Mr. Wang Hong as members of the sixth board of directors' Audit and Risk Committee, with Dr. Chen Hanwen as chairman; 3. Mr. Wang Hong, Dr. Chen Hanwen, Mr. Lv Zhiren as members of the sixth board of directors' Nomination Committee, with Mr. Wang Hong as chairman; 4. Dr. Yuan Guoqiang, Dr. Chen Hanwen, Mr. Lv Zhiren as members of the sixth board of directors' Remuneration and Evaluation Committee, with Dr. Yuan Guoqiang as chairman; 5. Mr. Lv Zhiren, Mr. Li Xinhua, Ms. Jiao Lei as members of the sixth board of directors' Safety, Health, Environmental Protection and ESG Working Committee, with Mr. Lv Zhiren as chairman.