Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have released an announcement detailing the Board structure of China Coal Energy Company Limited. The company’s Board includes seven Directors, with Wang Shudong serving as Executive Director and Chairman, and Gao Shigang as Executive Director and President.

According to the announcement, the strategy and investment committee comprises all seven Board members, chaired by Wang Shudong. The nomination committee is led by James Kong Tin Wong and has three Directors. The audit and risk management committee includes four Directors, chaired by Zhan Yanjing. The remuneration and assessment committee consists of three Directors, chaired by Jing Fengru. The safety, health and environmental protection committee (ESG committee) includes three Directors, chaired by Gao Shigang.

This disclosure provides a clear outline of the roles and responsibilities held by each Board member and underscores the company’s commitment to structured governance across its five committees.