88IV - Public company info - China Shenhua Energy Co. Ltd.

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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

Public company info - China Shenhua Energy Co. Ltd. - H Shares , 01088.HK