Feishang Anthracite Resources Limited (Stock code: 1738) released information on its Board of Directors, comprising four Executive Directors—Mr. Li Zongyang (Chairman), Mr. He Jianhu, Mr. Tam Cheuk Ho, and Mr. Wong Wah On Edward—and two Independent Non-executive Directors, Ms. Liang Ying and Mr. Wang Xiufeng.

The Board has four committees: Audit, ESG, Remuneration, and Nomination. According to the announcement dated 2 December 2025 in Hong Kong, Mr. Li serves as Chairman of both the ESG and Nomination Committees and is a member of the Remuneration Committee. Ms. Liang holds memberships in the Audit, ESG, and Remuneration Committees, while Mr. Wang is on the Audit, ESG, and Nomination Committees and chairs the Remuneration Committee.