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Audit Committee

?The Board of Directors of Yankuang Energy Group Co., Ltd. has set up the Audit Committee composed of three independent Directors: Woo Kar Tung, Raymond, Zhu Limin and Zhu Rui. Mr. Woo Kar Tung, Raymond serves as the Director of the Committee.
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Nomination Committee

The Board of Directors of Yankuang Energy Group Company Limited has established the Nomination Committee that is composed of three Directors, namely Peng Suping, Li Wei and Woo Kar Tung, Raymond. Mr. Peng Suping serves as the Director of the Nomination Committee.
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Remuneration Committee

? The Board of Directors of Yankuang Energy Group Company Limited. has established the Remuneration Committee that consists of three Directors, namely, Zhu Limin, Woo Kar Tung, Raymond and Zhu Rui. Mr. Zhu Limin serves as the Director of the Remuneration Committee.
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Strategy and Development Committee

The Board of Directors of Yankuang Energy Group Company Limited has established the Strategy and Development Committee that consists of four directors, namely Li Wei, Liu Jian, Peng Suping and Zhu Limin. Mr. Li Wei serves as the Director of the Strategy and Development Committee.
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Sustainable Development Committee

The Board of Directors of Yankuang Energy Group Company Limited has established the Sustainable Development Committee that consists of Zhu Rui,and Zhu Limin. Ms. Zhu Rui serves as the director of Sustainable Development Committee.
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