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Public company info - China Shenhua Energy Co. Ltd. - H Shares , 01088.HK
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China Shenhua Energy Co. Ltd. - H Shares, 01088.HK - Corporate Information
Substantial Shareholders China Energy Investment Corporation Limite (69.52%)
Directors Lv Zhiren (Executive Director)
Xu Mingjun(Executive Director)
Jia Jinzhong (Non-Executive Director)
Yang Rongming(Non-Executive Director)
Yuen Kwok Keung(Independent Non-Executive Director)
Bai Chong-En (Independent Non-Executive Director)
Chen Hanwen (Independent Non-Executive Director)
Liu Xiaolei (Employee Director)
Company Secretary Song Jinggang Zhuang Yuan
Principal Bankers Bank of Communications
Bank Of China
China Construction Bank
Solicitors Herbert Smith Freehills King & Wood Mallesons
Auditors KPMGKPMG Huazhen (Special General Partnership)
Registered Office Unit B 60th Floor Bank of China Tower 1 Garden RoadCentral Hong Kong
Share Registrars Computershare HK Investor Services Ltd
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.shenhuachina.com
Email Address ir@shenhua.cc
Tel No (852) 2578 1635
Fax No (852) 2915 0638

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