Asia Coal Limited

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(Incorporated in Bermuda with limited liability)

(Stock Code: 835) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Asia Coal Limited are set out below.

Executive Director

SUN David Lee (Chairman)

Non-executive Directors

ZHU Xinjiang
KUNG Chi Kang, Silver
YEUNG Ting Lap, Derek Emory

Independent Non-executive Directors

Edward John HILL III HO Man Kin, Tony
LI Kar Fai, Peter

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board

Committee

Director

Audit

Committee

Remuneration

Committee

Nomination

Committee

SUN David Lee

C

ZHU Xinjiang

KUNG Chi Kang, Silver

YEUNG Ting Lap, Derek Emory

M

M

Edward John HILL III

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 15 March 2013

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