YANCOAL AUSTRALIA LTD
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Feng, Xing (1974) 馮星 | M | 48 | NEDNon-Executive Director | 2017-12-15 | 2023-04-20 |
| 2 | Fletcher, Gregory James | M | 65 | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2012-06-26 | |
| INEDIndependent Non-Executive Director | 2012-06-26 | 2018-03-01 | ||||
| 3 | Gillies, Helen Jane | F | 58 | INEDIndependent Non-Executive Director | 2018-01-30 | 2024-02-09 |
| 4 | Lai, Cunliang 來存良 | M | 62 | NEDNon-Executive Director | 2014-01-20 | 2022-05-30 |
| 5 | Li, Xiyong 李希勇 | M | 59 | NEDNon-Executive Director | 2013-09-12 | 2018-06-08 |
| 6 | Moult, David James (1957-01) | M | 65 | INEDIndependent Non-Executive Director | 2018-01-30 | 2020-03-09 |
| 7 | O'Rourke, Vincent | M | INEDIndependent Non-Executive Director | 2009-12-22 | 2018-01-30 | |
| 8 | Raby, Geoffrey William | M | 69 | INEDIndependent Non-Executive Director | 2012-06-26 | 2024-12-17 |
| 9 | Wang, Fucun 王福存 | M | 59 | Co-Vice ChCo-Vice Chairman | 2018-06-08 | 2020-03-20 |
| 10 | Wang, Fuqi 王富奇 | M | 58 | NEDNon-Executive Director | 2015-04-23 | 2020-06-05 |
| 11 | Wu, Xiangqian 吳向前 | M | 56 | NEDNon-Executive Director | 2017-04-28 | 2023-05-31 |
| 12 | Xiao, Yaomeng 肖耀猛 | M | 50 | NEDNon-Executive Director | 2022-05-30 | 2024-09-18 |
| 13 | Zhang, Baocai (1967) 張寶才 | M | 55 | NEDNon-Executive Director | 2012-06-26 | 2013-12-20 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2013-12-20 | 2014-01-20 | ||||
| Co-Vice ChCo-Vice Chairman | 2014-01-20 | 2018-06-08 | ||||
| NED, ChNon-Executive Director, Chairman | 2018-06-08 | 2023-09-15 | ||||
| 14 | Zhang, Joe Hua Qiao 張化橋 | M | 59 | INEDIndependent Non-Executive Director | 2014-04-15 | 2018-01-30 |
| 15 | Zhang, Ning (1968-10) 張寧 | M | 54 | Vice ChVice Chairman | 2020-03-20 | 2023-09-27 |
| 16 | Zhao, Qingchun (1968-03) 趙青春 | M | 54 | NEDNon-Executive Director | 2017-04-28 | 2023-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Moult, David James (1957-01) | M | 65 | CEO Non-DirChief Executive Officer, Non-Director | 2020-03-09 | 2025-07-14 |
| 2 | Schmidt, Reinhold Hans | M | 57 | CEO Non-DirChief Executive Officer, Non-Director | 2013-08-26 | 2020-03-08 |
| 3 | Shen, Peng (1975) 沈鵬 | M | 47 | CFOChief Financial Officer | 2010-06 | 2013-05-31 |
| 4 | Stringer, Paul (1954) | M | 68 | COOChief Operating Officer | 2018-05-29 | 2020-07-27 |
| 5 | Su, Kevin Ning 蘇寧 | M | 46 | CFOChief Financial Officer | 2020-06-01 | |
| 6 | Zhang, Laura Ling 張凌 | F | 45 | CoSecCompany Secretary | 2005-09-06 | |
| 7 | Zhang, Lei (1972-05) 張磊 | M | 50 | CFOChief Financial Officer | 2014-03-31 | 2020-03-20 |
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