The Board Members and senior executives are listed below:

 

Yancoal Australia Pty. Limited:

Managing Director – Mr. Cunliang Lai

Deputy Managing Director – Mr. Boyun Xu

Chief Financial Officer – Mr. David Ping Chan

Company Secretary – Ms. Laura Ling Zhang

 

Austar Coal Mine Pty. Limited

Senior Site Executive – Mr. Greig Duncan

Mine Manager – Mr. Burra Sharif

Maintenance Manager – Mr. Phil Wolfenden

Commercial Manager – Mr. Geoff Crowe

Washery Manager – Mr. Greg Cross

Bankers - Bank of China, Sydney Branch

              - St. George Bank Limited, Chiefly Square Branch, Sydney

Auditors - Doloitte Touche Tohmatsu, Sydney

Tax Advisors - PricewaterhouseCoopers, Brisbane

Insurance Advisors - AON, Sydney

 

Ref: DC080219.Rev3