CStone Pharmaceuticals — Board/Management Information 2014

May 14, 2014

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

Li Xiyong Zhang Xinwen Yin Mingde Wu Yuxiang Zhang Baocai Wu Xiangqian Jiang Qingquan Wang Lijie Jia Shaohua 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 Xiyong			member	chairman
ZhangXinwen				member
Yin Mingde				member
WuYuxiang
ZhangBaocai
Wu Xiangqian
Jiang Qingquan	member	member
Wang Lijie*	member		member
Jia Shaohua*	chairman
Wang Xiaojun*	member	member	chairman
Xue Youzhi*	member	chairman		member

• as independent non-executive director

14 May 2014