China Coal Energy (01898) Announces Board Composition and Committee Membership

Bulletin Express11-14

China Coal Energy Company Limited (Stock Code: 01898) released details of its Board of Directors and their roles, effective 14 November 2025. The Board comprises Executive Directors Wang Shudong (Chairman) and Liao Huajun, Non-Executive Director Xu Qian, and Independent Non-Executive Directors Jing Fengru, Zhan Yanjing, and James Kong Tin Wong.

Five committees have been established under the Board, each operating under specific terms of reference. The Strategy and Investment Committee includes all six Directors, led by Chairman Wang Shudong. The Nomination Committee is chaired by Independent Non-Executive Director James Kong Tin Wong and includes Chairman of the Board Wang Shudong and Independent Non-Executive Director Zhan Yanjing. The Audit and Risk Management Committee is chaired by Independent Non-Executive Director Zhan Yanjing and includes Non-Executive Director Xu Qian, Independent Non-Executive Director Jing Fengru, and Independent Non-Executive Director James Kong Tin Wong.

In addition, the Remuneration and Assessment Committee is led by Independent Non-Executive Director Jing Fengru, serving alongside Executive Director Liao Huajun and Independent Non-Executive Director Zhan Yanjing. Lastly, the Safety, Health and Environmental Protection Committee (ESG Committee) comprises Independent Non-Executive Directors Jing Fengru, who serves as its chairman, and James Kong Tin Wong.

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