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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. Li Wei ,Mr Qi Anbang and Mr. Wu Xiangqian 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.

According to the domestic and overseas supervisory regulations, the strategy and development committee’s main responsibilities include:

(1) Conducting the study and table proposals on the long-term development strategy and significant investment decisions of the Company;

(2) Conducting the study and table proposals on annual strategic development plan and operating plan;

(3) Conducting supervision on the implementation of the Company’s strategic plan and operating plan;

(4) Conducting the study and table proposals on other significant issues impacting the development of the Company;

(5) Performing other responsibilities authorized by Board of the Company.