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(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock code: 01898)

List of Directors and Their Role and Function

The members of the board of Directors ("Board") of China Coal Energy Company Limited are set out below:

Name

Position

Li Yanjiang

Executive Director, Chairman of the Board

Peng Yi

Executive Director, Vice Chairman of the Board

Liu Zhiyong

Non-Executive Director

Du Ji'an

Non-Executive Director

Niu Jianhua

Executive Director, President

Xiang Xujia

Non-Executive Director

Zhang Ke

Independent Non-Executive Director

Zhang Chengjie

Independent Non-Executive Director

Leung Chong Shun

Independent Non-Executive Director

There are 5 Board committees. The membership information of these committees on which each Board member serves is set out below:

Board Committees

Our Company has established following five committees under our Board: strategy planning committee, audit and risk management committee, nomination committee, remuneration committee and safety, health and environmental committee. The committees operate in accordance with terms of reference established by our Board.

Strategic Planning Committee

The strategic planning committee currently consists of six Directors, namely, Li Yanjiang, Peng Yi, Liu Zhiyong, Niu Jianhua, Xiang Xujia and Zhang Chengjie. Li Yanjiang currently serves as the chairman of the strategic planning committee.

Audit and Risk Management Committee

The audit and risk management committee currently consists of five Directors, namely, Zhang Ke, Du Ji'an, Xiang Xujia, Zhang Chengjie and Leung Chong Shun. Zhang Ke currently serves as the chairman of our audit and risk management committee.

Remuneration Committee

The remuneration committee currently consists of three Directors, namely, Leung Chong Shun, Du Ji'an and Zhang Ke. Leung Chong Shun currently serves as the chairman of our remuneration committee.

Nomination Committee

The nomination committee currently consists of three Directors, namely Zhang Chengjie, Li Yanjiang and Zhang Ke. Zhang Chengjie currently serves as the chairman of our nomination committee.

Safety, Health and Environmental Committee

The safety, health and environmental committee currently consists of four Directors, namely, Peng Yi, Liu Zhiyong, Niu Jianhua and Leung Chong Shun. Peng Yi currently serves as the chairman of our safety, health and environmental committee.

China Coal Energy Company Limited published this content on 19 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 December 2017 10:59:07 UTC.

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