OREANDA-NEWS. April 06, 2012. The members of the board of Directors (“Board”) of China Coal Energy Company Limited are set out below, reported the press-centre of China Coal Energy Company.  

Name Position
Wang An Executive Director and Chairman of the Board
Peng Yi Vice Chairman of the Board, Non-Executive Director
YANG Lieke Executive Director and President
Li Yanmeng Non-Executive Director
Zhang Ke Independent Non-Executive Director
Wu Rongkang Independent Non-Executive Director
Zhang Jianren Independent Non-Executive Director
Zhao Pei Independent Non-Executive Director
Ngai Wai Fung Independent Non-Executive Director

There are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.

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

Strategic Planning Committee
The strategic planning committee currently consists of six Directors, namely, Wang An, Peng Yi, Yang Lieke, Wu Rongkang, Zhang Jiaren and Zhao Pei. Wang An currently serves as the chairman of our strategic planning committee.

Audit Committee
The audit committee currently consists of four Directors, namely, Zhang Ke, Peng Yi, Zhao Pei and Ngai Wai Fung. Zhang Ke currently serves as the chairman of our audit committee.

Nomination Committee
The nomination committee currently consists of three Directors, namely Zhang Jiaren, Wang An and Wu Rongkang. Zhang Jiaren currently serves as the chairman of our nomination committee.

Remuneration Committee
The remuneration committee currently consists of three Directors, namely, Ngai Wai Fung, Peng
Yi, Zhang Ke and Zhao Pei. Ngai Wai Fung currently serves as the chairman of our remuneration committee.

Safety, Health and Environmental Committee
The safety, health and environment committee currently consists of three Directors, namely, Wu
Rongkang, Yang Lieke, and Li Yanmeng. Wu Rongkang currently serves as the chairman of our safety, health and environmental committee.