Yanzhou Coal Mining : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

兗州煤業股份有限公司

YANZHOU COAL MINING COMPANY LIMITED

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

(Stock Code: 1171)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the eighth session of the board of directors (the "Board") Yanzhou Coal Mining Company Limited are set out below:

Liu Jian

Wu Xiangqian

Zhao Qingchun

He Jing

Wang Ruolin

Tianhui*

Zhu Limin*

Cai Chang*

Poon Chiu Kwok*

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

	Audit	Remuneration	Nomination	Strategy and	Sustainable
	Development	Development
	Committee	Committee	Committee
	Committee	Committee
Liu Jian				Member	Chairman
Wu
Xiangqian
Zhao

Qingchun
He Jing
Wang	Member
Ruolin
Tian Hui*	Member		Member		Member
Zhu	Member	Chairman		Member	Member
Limin*
Cai	Chairman	Member
Chang*
Poon Chiu	Member	Member	Chairman
Kwok*

• as independent non-executive directors 11 April 2021