CStone Pharmaceuticals — Board/Management Information 2019

May 24, 2019

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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 ROLES AND FUNCTIONS

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

Li Xiyong Li Wei Wu Xiangqian Liu Jian GuoDechun Zhao Qingchun Guo Jun Kong Xiangguo Cai Chang Poon Chiu Kwok Qi Anbang

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

Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee	Strategy and Development Committee
Li Xiyong			Member	Chairman
Li Wei				Member
Wu Xiangqian				Member
Liu Jian
GuoDechun
Zhao Qingchun
Guo Jun	Member
Kong Xiangguo*	Member		Member
Cai Chang*	Chairman	Member
Poon Chiu Kwok *	Member	Member	Chairman
Qi Anbang*	Member	Chairman		Member

• as independent non-executive directors

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