the constitution of the board of supervisors and information about the members
mr. shao junjie
mr. shao junjie, aged 58, is the chairman of the supervisory board of the company. he graduated from beijing jiaotong university with a doctor’s degree in engineering. he is a senior engineer. he successively served as the deputy director of the chairman’s office of shenhua group corporation limited; the general manager of shenhua hong kong limited; the chairman of shenhua international trading company limited; the chairman of china shenhua overseas development & investment co., ltd. ; the chairman of shenhua ningxia coal industry co., ltd.; the chairman of china energy group ningxia coal industry group co., ltd.; the team leader of the party committee inspection team of china energy investment corporation limited. he is currently the chief business officer 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.