OREANDA-NEWS. February 12, 2013. The Board approved the resignation of Mr. Peng Yi as the vice chairman of the second session of the Board due to job re-arrangement. Mr. Peng Yi continues to serve as non-executive director of the Company, reported the press-centre of China Coal Energy. 

Mr. Li Yanjiang was appointed as the vice chairman of the second session of the Board with the effect from the approval date of this Board resolution and until the expiration of his term as a director of the second session of the Board.
 
The Board would like to take this opportunity to express its gratitude to Mr. Peng Yi for his contribution during his tenure as the vice chairman of the Company.

As at the date of this announcement, the executive directors of the Company are Wang An and Yang Lieke; the non-executive directors of the Company are Li Yanjiang, Li Yanmeng and Peng Yi; and the independent non-executive directors of the Company are Zhang Jiaren, Zhao Pei, Ngai Wai Fung and Zhou Qinye.