CStone Pharmaceuticals — Board/Management Information 2016

Jun 3, 2016

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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 Li Wei Wu Xiangqian Wu Yuxiang Zhao Qingchun Guo Dechun Guo Jun Wang Lijie Jia Shaohua Wang Xiaojun Qi Anbang

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
LiWei				member
WuXiangqian				member
WuYuxiang
ZhaoQingchun
Guo Dechun
Guo Jun	member	member
Wang Lijie*	member		member
Jia Shaohua*	chairman
Wang Xiaojun*	member	member	chairman
Qi Anbang*	member	chairman		member

• as independent non-executive director

3 June 2016