China Coal Energy Company Limited (the “Company”)

China National Coal Group Corporation (“China Coal Group” or the “Group”)

The Fourth Board of Directors of China Coal Energy Company Limited currently has eight members, including two executive directors, three non-executive directors, and three independent non-executive directors.

Board of Directors of China Coal Energy Company Limited:

1. WANG SHUDONG is Chairman and Executive Director of the fourth Board of China Coal Energy Company Limited. He is also Chairman of China National Coal Energy Group Corporation, Vice Chairman of China Energy Research Society, Vice Chairman of the Power Development Cooperation Organization of the Guangdong-Hong Kong-Macao Greater Bay Area. Mr. Wang received his Bachelor's Degree in July 1986 and the Master's Degree in June 1996, both majoring in Thermal Power Engineering from North China Electric Power University. He is also a Senior Engineer and National Expert awarded by State Council. Mr. Wang served as Deputy General Manager and Chief Engineer of China Power Investment Northeast Company, Deputy General Manager of China Power Investment Huolinhe Coal and Power Company, Chairman of China Power Investment Huolinhe Coal and Power Group Co., Ltd., Chairman of China Power Investment Mengdong Energy Group Co., Ltd., General Manager Assistant and Head of the Administration Office of China Power Investment Group Corporation, General Manager Assistant of State Power Investment Corporation Limited, Deputy General Manager of State Power Investment Corporation Limited. Mr. Wang worked in coal and power for decades and has rich experience in corporate strategic planning and operation management.

2. PENG YI is Executive Director, Vice Chairman of the Fourth Board, acting as President of the Company. He currently serves as Director and General Manager of the Group, Vice Chairman of Guoyuanshidai Coal Asset Management Company Limited, and Chairman of Zhongtian Synergetic Energy Company Limited. Mr. Peng graduated in July 1984 from Wuhan Construction Material Industry Institute (currently known as Wuhan University of Technology) with a Bachelor's Degree in Water Supply and Drainage Project, obtained an MBA Degree from Wuhan University in June 1999 and a Doctoral Degree in Economics from the Wuhan University of Technology in 2011. Mr. Peng is also a Senior Accountant, Senior Engineer, Senior Professional Manager in Coal and National Expert awarded by State Council. Mr. Peng was Head of the Design Department of Central-South Architectural Design Institute, Deputy Principal of Shenzhen Branch of Central-South Architectural Design Institute, Head of the Finance Department of Central-South Architectural Design Institute, Deputy General Manager, Chief Economist and Finance Manager of Wuhan Kaidi Electric Power Company Limited, Chairman of Wuhan Green World Environmental Protection Group Co. Ltd, Chairman of Wuhan Kaidi Lantian Technology Company Limited, Executive Director and Executive Vice President of the First Board and Chief Financial Officer of the Company, Vice Chairman of the Second and the Third Board of the Company. He also served as Vice General Manager and Chief Accountant of the Group. Mr. Peng has extensive experience in corporate management, capital operation, and financial management.

3. DU JI'AN is Non-Executive Director of the Fourth Board of the Company and Director of China Coal Group. He is also Vice Chairman of Human Resources Committee in China National Coal Association. Mr. Du graduated from Shandong Institute of Mining and Technology (currently known as Shandong University of Science and Technology) with a Bachelor's Degree in Coal Mine Construction in July 1983 and obtained a Doctoral Degree in Engineering from China University of Mining and Technology in December 2013. He is a Senior Engineer and Senior Professional Manager in coal, and National Expert awarded by State Council. He served as Secretary of the Administration Office of the Ministry of Coal (deputy director of the division), Head of the Administration Office of China National Coal Import and Export Corporation, Vice President of China Coal Comprehensive Utilization Group Corporation, Director of the Human Resources, Deputy Director of Human Resources Evaluation Committee and General Manager Assistant of China National Coal Import and Export Group Corporation, Secretary of CPC Commission for Discipline Inspection, Chairman of Labor Union, Deputy General Manager, Deputy General Manager and Secretary to the Board of China Coal Group, and Chairman of the Board of SDIC Coal Co., Ltd. He also served as Chairman of the First Supervisory Committee and Non-Executive Director of the Third Board of the Company. Mr. Du has extensive experience in corporate management, teamwork, human resource, and corporate governance, etc.

4. ZHAO RONGZHE is Non-Executive Director of the Fourth Board of the Company and Chief Accountant of China Coal Group. Before that, he was Director of China Credit Trust, Chairman of China Coal Finance Co., Ltd., Director of China Coal Insurance Co., Ltd. Mr. Zhao obtained a Bachelor's Degree in Financial Accounting from China University of Mining and Technology in June 1989, and obtained an MBA Degree from the Open University of Hong Kong in June 2011. Mr. Zhao is a Senior Accountant. Before that, Mr. Zhao has served as Director of the finance and labor department of Ministry of Coal, Deputy Director of the Finance Department in China National Coal Mining Equipment Company Limited, Deputy Director of Finance Department in China National Coal Industry Import and Export Group Corporation,  Director of Finance Division， General Manager of the Financial Department and Deputy Chief Accountant of China Coal Group. He was Supervisor of the Third Supervisory Committee of the Company. Mr. Zhao has been engaged in coal for nearly 30 years and has extensive experience in corporate financial management and capital operations.

5. XU QIAN is Non-Executive Director of the Fourth Board of the Company. He is currently General Manager Assistant of Funde Sino Life Insurance Co., Ltd. and Fude Insurance Holdings Co., Ltd. He is also Adjunct Professor in China Capital Market Research Center at Xiamen University and was a Visiting Scholar in the Real Estate Research Center at Business School at the University of Connecticut, USA. Mr. Xu obtained a Bachelor's Degree from Jiangxi University majoring in international taxation in July 2001, a Master's Degree from the University of Birmingham in the United Kingdom majoring in international currency and banking in December 2003, and a Doctoral Degree from Cambridge University in the United Kingdom majoring in land economy in September 2011. Mr. Xu was a staff of the retail business division in Jiangxi Branch of Bank of China, Deputy Officer of the Monetary and Credit Management Department of Shenzhen Central Branch of the People's Bank of China, and Researcher in the Research Department, Head of the International Business Department, General Manager of Equity Investment Department, and Assistant to the General Manager of the Life Insurance Asset Management Company. Mr. Xu has also served as General Manager of Division III in Investment Department of Asset Management Center and General Manager of Asset Management Center of Funde Sino Life Insurance Co., Ltd. Mr. Xu has profound knowledge in research on China and overseas businesses and central banking systems, formulation and impact of monetary policies, land economy, energy industry, macroeconomic cycle, and employment issues. Mr. Xu has long been engaged in domestic and overseas investment and operation of finance and industry and has extensive experience in energy and chemical.

6. ZHANG KE is Independent Non-Executive Director of the Fourth Board of the Company and is currently Chairman and Founding Partner of Shine Wing Certified Public Accountants Company Limited, Independent Director of NET263 Ltd., External Director of China National Salt Industry Corporation. Mr. Zhang is currently Vice President of the Chinese Institute of Certified Public Accountants and Supervisor of Beijing Association of Forensic Science. Mr. Zhang obtained a Bachelor's degree in Economics from Renmin University of China in 1982 and became a Certified Public Accountant and Senior Accountant. Mr. Zhang served as Department Manager of China International Economics Consultants Co., Ltd., Deputy Executive Officer of Zhongxin Accountants Firm, Deputy General Manager of Zhongxin Yongdao Accountants Firm, Partner of Coopers & Lybrand International, General Manager of Zhongxin Yongdao Accountants Firm, and Deputy Executive Director of Coopers & Lybrand (China). He was Independent Non-Executive Director of this Company from August 2006 to February 2013 and was Independent Non-Executive Director of the Third Board of the Company. Mr. Zhang has 30 years of experience in financial planning and asset management. He also has extensive experience in dealing with auditors regarding supervision and auditing financial statements.

7.ZHANG CHENGJIE is Independent Non-Executive Director of the Fourth Board of the Company and External Director of China National Offshore Oil Corporation. Mr. Zhang graduated from North China Electric Power University with a Bachelor's Degree majoring in Power System Relay Protection and Automation. He served as Vice President and Secretary of CPC Commission for Discipline Inspection of North China Electric Power University, Deputy Director of Human Resources of State Grid Corporation of China, Director of Human Resources, General Manager Assistant or Vice General Manager of China Guodian Corporation. He is Independent Non-Executive Director of the Third Board of the Company. Mr. Zhang is familiar with the operation and development of power and has rich experience in human resources and corporate management.

8.LIANG CHUANGSHUN is Independent Non-Executive Director of the Fourth Board of the Company, Partner of Woo Kwan, Lee & Lo. and Independent Director of SSY Group Limited, China Medical System Holdings Limited, and Min Xin Holdings Limited. He served as Independent Non-Executive Director of China National Material Company Limited, China Communications Construction Company Limited,  China Metal Recycling (Holdings) Limited, and the Third Board of the Company. Mr. Liang is a permanent resident of the Hong Kong Special Administrative Region. He graduated from the University of Hong Kong with a Bachelor's Degree in laws with honors. He is qualified as solicitor in Hong Kong and England. Mr. Liang became practicing lawyer in 1991 and served as Chief Representative of Woo Kwan, Lee & Lo. Beijing Office. Mr. Liang is currently a China-Appointed Attesting Officer. Mr. Liang is familiar with corporate finance, M&A, and IPO legal services. He involves in various listing and acquisition transactions of many Chinese H Share companies and red chip companies.