China Coal Energy Company Limited announced that on 22 March 2017, the Board hereby announced that Mr. Peng Yi was re-designated as an executive director from a non-executive Director and was elected as the vice chairman of the Board with effect from 22 March 2017 until the date of constitution of the fourth session of the Board; Mr. Peng Yi ceased to be a member of Audit and Risk Management Committee of the Board with effect from 22 March 2017. Mr. Du Ji'an was appointed as a non-executive Director with effect from the date of approval by the Shareholders at the AGM until the date of constitution of the fourth session of the Board. Mr. Zhang Chengjie and Mr. Leung Chong Shun were appointed as the independent non- executive Directors with effect from the date of approval by the Shareholders at the AGM until the date of constitution of the fourth session of the Board. Due to adjustment of job arrangement, Mr. Zhao Rongzhe resigned as a shareholder representative Supervisor with effect from the date of approval of new Supervisor by the Shareholders at the AGM; and Mr. Wang Wenzhang was appointed as a shareholder representative Supervisor with effect from the date of approval by the Shareholders at the AGM until the date of constitution of the fourth session of the Supervisory Committee.