CStone Pharmaceuticals — Board/Management Information 2021

Aug 20, 2021

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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 eighth session of the board of directors (the " Board ") of Yanzhou Coal Mining Company Limited are set out below:

Li Wei Liu Jian Xiao Yaomeng Zhu Qingrui Zhao Qingchun Wang Ruolin Huang Xiaolong Tianhui Zhu Limin Cai Chang Poon Chiu Kwok

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

	Audit Committee	Remuneration Committee	Nomination Committee	Strategy and Development Committee	Sustainable Development Committee
Li Wei			Member	Chairman
Liu Jian				Member

Xiao Yaomeng				Member	Chairman
Zhu Qingrui
Zhao Qingchun
Wang Ruolin	Member
Huang Xiaolong
Tian Hui*	Member		Member		Member
Zhu Limin*	Member	Chairman		Member	Member
Cai Chang*	Chairman	Member
Poon Chiu Kwok*	Member	Member	Chairman

• as independent non-executive directors

20 August 2021