China Coal Energy Company Limited has established the following five committees under Board: strategy and investment committee, nomination committee, audit and risk management committee, remuneration and assessment committee and safety, health and environmental protection committee (ESG committee). The committees operate in accordance with terms of reference established by Board. Strategy and Investment Committee: The strategy and investment committee consists of seven Directors, namely, Wang Shudong, Liao Huajun, Zhao Rongzhe, Xu Qian, Jing Fengru, Zhan Yanjing and James Kong Tin Wong.
Wang Shudong serves as the chairman of the strategy and investment committee. Nomination Committee: The nomination committee consists of three Directors, namely, James Kong Tin Wong, Wang Shudong and Zhan Yanjing. James Kong Tin Wong serves as the chairman of the nomination committee.
Audit and Risk Management Committee: The audit and risk management committee consists of four Directors, namely, Zhan Yanjing, Xu Qian, Jing Fengru and James Kong Tin Wong. Zhan Yanjing serves as the chairman of the audit and risk management committee. Remuneration and Assessment Committee: The remuneration and assessment committee consists of three Directors, namely, Jing Fengru, Liao Huajun and Zhan Yanjing.
Jing Fengru serves as the chairman of the remuneration and assessment committee. Safety, Health and Environmental Protection Committee (ESG Committee): The safety, health and environmental protection committee (ESG committee) consists of three Directors, namely, Jing Fengru, Zhao Rongzhe and James Kong Tin Wong. Jing Fengru serves as the chairman of the safety, health and environmental protection committee (ESG committee).
With effect from 25 April 2025, the strategy planning committee has been renamed as the ?strategy and investment committee?, the remuneration committee has been renamed as the ?remuneration and assessment committee?, and the safety, health and environmental protection committee has been renamed as the ?safety, health and environmental protection committee (ESG committee)?. The composition of the Board of Directors and its special committees remain unchanged.
