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Special Committee of the Board of Directors

Audit Committee

The audit committee of the sixth session of the Board of Yanzhou Coal Mining Company Limited was established and Mr. Jia Shaohua, Mr. Kong Xiangguo, Mr. Wang Xiaojun, Mr. Xue Youzhi and Mr. Jiang Qingquan were appointed as members of the of the audit committee. Mr. Jia Shaohua was appointed as the chairman of the audit committee.

The audit committee is responsible to the Board of the Company. The audit department of the Company is the working department of the audit committee.

Remuneration Committee

The remuneration committee of the sixth session of the Board of Yanzhou Coal Mining Company Limited was established and Mr. Xue Youzhi, Mr. Wang Xiaojun and Mr. Jiang Qingquan were appointed as members of the remuneration committee. Mr. Xue Youzhi was appointed as the chairman of the remuneration committee.

The remuneration committee is responsible to the Board of the Company. The human resources department of the Company is the working department of the remuneration committee.

Nomination committee

The nomination committee of the sixth session of the Board of Yanzhou Coal Mining Company Limited was established and Mr. Wang Xiaojun, Mr. Li Xiyong and Mr. Kong Xiangguo were appointed as members of the nomination committee. Mr. Wang Xiaojun was appointed as the chairman of the nomination committee.

The nomination committee is responsible to the Board of the Company. The human resources department of the Company is the working department of the nomination committee.

Strategy and development committee

The strategy and development committee of the sixth session of the Board of Yanzhou Coal Mining Company Limited was established and Mr. Li Xiyong, Mr. Zhang Xinwen, Mr. Yin Mingde and Mr. Xue Youzhi were appointed as members of the strategy and development committee. Mr. Li Xiyong was appointed as the chairman of the strategy and development committee.

The strategy and development committee is responsible to the Board of the Company. The planning and development department of the Company is the working department of the strategy and development committee.