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
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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 | |
| 3 | Gillies, Helen Jane | F | 58 | INEDIndependent Non-Executive Director | 2018-01-30 | 2024-02-09 |
| 4 | Raby, Geoffrey William | M | 69 | INEDIndependent Non-Executive Director | 2012-06-26 | 2024-12-17 |
| 5 | Wu, Xiangqian 吳向前 | M | 56 | NEDNon-Executive Director | 2017-04-28 | 2023-05-31 |
| 6 | Xiao, Yaomeng 肖耀猛 | M | 50 | NEDNon-Executive Director | 2022-05-30 | 2024-09-18 |
| 7 | Zhang, Baocai (1967) 張寶才 | M | 55 | NED, ChNon-Executive Director, Chairman | 2018-06-08 | 2023-09-15 |
| 8 | Zhang, Ning (1968-10) 張寧 | M | 54 | Vice ChVice Chairman | 2020-03-20 | 2023-09-27 |
| 9 | 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 | Su, Kevin Ning 蘇寧 | M | 46 | CFOChief Financial Officer | 2020-06-01 | |
| 3 | Zhang, Laura Ling 張凌 | F | 45 | CoSecCompany Secretary | 2005-09-06 |
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