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    1898   CNE100000528

CHINA COAL ENERGY COMPANY LIMITED

(1898)
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China Coal Energy : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

05/12/2021 | 06:38am EDT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

中國中煤能源股份有限公司

(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 ("Board") of directors ("Directors") of China Coal Energy Company Limited are set out below:

Name

Position

Wang Shudong

Executive Director, Chairman of the Board

Peng Yi

Executive Director, Vice Chairman of the Board

Du Ji'an

Non-Executive Director

Zhao Rongzhe

Non-Executive Director

Xu Qian

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.

  • For identification purpose only

1

Strategic Planning Committee

The strategic planning committee consists of five Directors, namely, Wang Shudong,Peng Yi, Du Ji'an, Xu Qian and Zhang Chengjie. Wang Shudong serves as the chairman of our strategic planning committee.

Audit and Risk Management Committee

The audit and risk management committee consists of five Directors, namely, Zhang Ke, Zhao Rongzhe, Xu Qian, Zhang Chengjie and Leung Chong Shun. Zhang Ke serves as the chairman of our audit and risk management committee.

Nomination Committee

The nomination committee consists of three Directors, namely Zhang Chengjie, Wang Shudong and Zhang Ke. Zhang Chengjie serves as the chairman of our nomination committee.

Remuneration Committee

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

Safety, Health and Environmental Committee

The safety, health and environmental committee consists of two Directors, namely, Peng Yi and Leung Chong Shun. Peng Yi serves as the chairman of our safety, health and environmental committee.

2

Disclaimer

China Coal Energy Company Limited published this content on 11 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:37:03 UTC.


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Financials
Sales 2021 167 B 25 693 M 25 693 M
Net income 2021 11 784 M 1 810 M 1 810 M
Net Debt 2021 49 083 M 7 540 M 7 540 M
P/E ratio 2021 4,78x
Yield 2021 5,67%
Capitalization 98 026 M 12 602 M 15 058 M
EV / Sales 2021 0,88x
EV / Sales 2022 0,85x
Nbr of Employees 41 593
Free-Float 41,8%
Chart CHINA COAL ENERGY COMPANY LIMITED
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Technical analysis trends CHINA COAL ENERGY COMPANY LIMITED
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Income Statement Evolution
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Mean consensus OUTPERFORM
Number of Analysts 12
Last Close Price 4,35 CNY
Average target price 3,90 CNY
Spread / Average Target -10,4%
EPS Revisions
Managers and Directors
Qiao Lin Chai Chief Financial Officer
Wen Zhang Wang Chairman-Supervisory Board
Shu Dong Wang Chairman
Ke Zhang Independent Non-Executive Director
Cheng Jie Zhang Independent Non-Executive Director