China Coal Energy Company Limited announced that with effect from 23 October 2018, Mr. Liu Zhiyong has retired as the non-executive Director, the member of the Strategic Planning Committee and the Safety, Health and Environmental Committee to the third session of the Board due to expiry of his term of office. With effect from 23 October 2018, Mr. Xiang Xujia has retired as the non-executive Director, the member of the Strategic Planning Committee and the Audit and Risk Management Committee to the third session of the Board due to expiry of his term of office.