CStone Pharmaceuticals — Board/Management Information 2012

Mar 28, 2012

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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 Role and Function

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

Li Weimin

Wang Xin

Zhang Yingmin

Shi Xuerang

Wu Yuxiang

Zhang Baocai

Dong Yunqing

Wang Xianzheng*

Cheng Faguang*

Wang Xiaojun*

Xue Youzhi*

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

Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee	Strategy and Development Committee
Li Weimin			member	chairman
Wang Xin				member
Zhang Yingmin
Shi Xuerang
Wu Yuxiang
Zhang Baocai				member
Dong Yunqing	member	member
Wang Xianzheng*	member
Cheng Faguang*	chairman		member
Wang Xiaojun*	member	member	chairman
Xue Youzhi*	member	chairman		member

• as independent non-executive director

28 March 2012