Mr Moult is an experienced CEO and company director with a career that spans over 40 years across the global mining and coal industries. During his tenure as a Yancoal director, he has been the chairman of the Health, Safety, Environment and Community Committee (6 February 2018 -current), a Member of the Nomination and Remuneration Committee (8 June 2018 - current) and a Member of the Audit and Risk Management Committee (8 June 2018 - current). Mr Moult was previously the managing director and CEO of Centennial Coal Company Limited (Centennial) from 2011 to 2017, and then a non-executive director of Centennial from May 2017 until January 2018. Before being appointed as CEO at Centennial, he had held the position of a Chief operating officer from 1998 to 2011. Mr Moult previously held senior management positions at Joy Mining Machinery in the USA and Australia, RJB Mining PLC and British Coal in the UK. Mr Moult is a former director of the Minerals Council of Australia, former chairman and director of the New South Wales Minerals Council, former chairman and director of the Australian Coal Association Low Emissions Technology Ltd, and a former director of the Newcastle Coal Infrastructure Group and the Port Kembla Coal Terminal. He is also a Member of the University of NSW Education Trust Advisory Committee. Mr Moult is also a current director of the following industry organisations: Coal Services Pty Ltd; Coal Mines Insurance Pty Ltd; and Mines Rescue Pty Ltd. Mr Moult is a director of various Yancoal subsidiaries.

Mr Feng, aged 48, started his career with China Cinda Asset Management Co., Limited (Cinda) in 1999, and has served in various capacities in the Department of General Management, Department of General Business and Department of Investment and Financing. He hax experience in corporate governance, investment and financing. He was appointed Deputy General Manager of Cinda's Fourth Strategic Client Department in 2020, where he is responsible for implementing the Department's development strategy plan, involvement in the business review and leading the implementation of the investment plan. He has successfully completed a number of overseas M&A investments and mixed-ownership reform of SOE projects.

Mr Fletcher, aged 65, was a Director of Gloucester Coal Ltd from June 2009. He was appointed a Director of Yancoal after the merger of Yancoal and Gloucester Coal Ltd in June 2012. Mr Fletcher was elected a Co-Vice Chairman of Yancoal in 2018. Prior to 2009, Mr Fletcher was a senior partner of Deloitte for 16 years during which he held many senior roles as well as working with major Australian listed companies with operations internationally including the Asia Pacific region. He also worked closely with organisations in China, Indonesia and Mongolia in enhancing governance practices. Since 2009 Mr Fletcher has taken on Board and Audit Committee roles. He has been a member of the NSW Auditor General's Audit and Risk Committee, on the Board of Railcorp, TAFE NSW and WDS Limited and Chairman of the Roads and Maritime Services Audit and Risk Committee and City of Sydney Audit and Risk Committee.

Dr Raby was formerly Australia's Ambassador to the People's Republic of China from 2007 to 2011. Prior to that, he was a Deputy Secretary in the Department of Foreign Affairs and Trade (DFAT). Dr Raby has experience in international affairs and trade, having been Australia's Ambassador to the World Trade Organisation (1998 to 2001), Australia's APEC Ambassador (2003 to 2005), Head of DFAT's Office of Trade Negotiations and Head of the Trade Policy Issues Division at the OECD, Paris. Between 1986 and 1991 he was Head of the Economic Section at the Australian Embassy, Beijing. He has been the Chair of DFAT's Audit Committee and served as an exofficio member of the Boards of Austrade and Export Finance and Insurance Corporation.

Mr Zhang, aged 54, joined Yankuang Energy Group Co Ltd's (Yankuang Energy) predecessor in 1989 and was appointed as the Head of the Planning and Finance department of Yankuang Energy in 2002. He was appointed as a Director and Company Secretary of Yankuang Energy in 2006 and Deputy General Manager in 2011. Mr Zhang was appointed as Non-Executive Director of Yancoal on 26 June 2012, and subsequently appointed a Co-Vice Chairman of Yancoal on 20 December 2013. He became the Chair of the Executive Committee of Yancoal on 20 January 2014. In October 2015, he became a director of Yankuang Group Co. Ltd4 and a standing member of the CPC Yankuang Group Co. Ltd4 Committee. In February 2018, he was appointed as the General Counsel of Yankuang Group Co. Ltd4 . Mr Zhang was appointed as the Chair of the Board of Yancoal on 8 June 2018. In July 2020, Mr Zhang was appointed as the Deputy General Manager of Shandong Energy Group and a standing member of the CPC Shandong Energy Group Committee. In June 2021, Mr. Zhang was appointed as the General Manager, Deputy Secretary of the CPC Shandong Energy Group Committee and a Director of Shandong Energy Group. Mr Zhang planned and played a key role in the acquisition of Felix Resources Limited and the merger with Gloucester Coal Ltd in Australia. He also led Yankuang Energy's acquisition of potash exploration permits in Canada in 2011. He has experience in capital management and business development in the coal industry, in particular, in financial control, corporate governance and compliance for listed companies in Australia and overseas.

Ms Gillies is an experienced Director and legal, risk and compliance professional. Ms Gillies, aged 57, was appointed as a Non-Executive Director of Bankstown and Camden Airports in September 2017 and a Non-Executive Director of ASX-listed company Monadelphous Group Limited and of ASX listed company Aurelia Metals Limited. She is the Chair of the Audit Committee of the Monadelphous Group Limited, and a member of the Nomination Committee and a member of the Remuneration Committee of the Monadelphous Group Limited. She is a member of the Nomination and Remuneration Committee of Aurelia Metals Limited and a member of the Sustainability and Risk Committee of Aurelia Metals Limited. She, is a NonExecutive Director with Lexon Insurance Pte Ltd. Previously, she served as a director of Red Flag Group Limited from 2016 to 2020, a director of Sinclair Knight Merz Management Pty Limited from October 2002 to September 2008 and Sinclair Knight Merz Management Pty Limited from September 2010 to December 2013. She was also a non-executive director of Civil Aviation Safety Authority from 2009 to 2014.

Mr Zhao, aged 53, is a Director and the Chief Financial Officer of Yankuang Energy. Mr Zhao joined Yankuang Energy's predecessor in 1989 and was appointed as the Accountant in charge of the Finance Department in 2002 and Director of the Planning and Finance Department of Yankuang Energy in 2006. In March 2011, he was appointed as the Vice Chief Financial Officer and the Director of the Finance Department of Yankuang Energy. In March 2014, Mr Zhao was appointed Assistant General Manager and the Director of the Finance Management Department of Yankuang Energy. In January 2016, he was appointed as the Chief Financial Officer of Yankuang Energy, and in June 2016, he was appointed as a director of Yankuang Energy.

Mr Wu, aged 56, joined Yankuang Energy's predecessor in 1988. In 2003, he was appointed as the Deputy Head and Deputy Chief Engineer of Jining No.3 Coal Mine. In 2004, he was appointed as the Deputy Head and Chief Engineer of Jining No.3 Coal Mine. In 2006, he was appointed as the Head of Jining No.3 Coal Mine. From April 2014 to January 2016, he was the Chairman and General Manager of Yanzhou Coal Ordos Neng Hua Co., Ltd. and Chairman of Inner Mongolia Haosheng Coal Mining Co., Ltd. In May 2014, he was appointed as a Director of Yankuang Energy. In January 2016, he was appointed as the General Manager and Deputy Chief Engineer of Yankuang Energy. In April 2020, he was appointed as the Production Director of Yankuang Group Co. Ltd. In August 2020, he was appointed as the Chief Safety Officer of Shandong Energy Group Co. Ltd.

Mr Zhang, aged 53, has held several senior roles, including Vice Director of the Finance Department and the Director of the Audit and Risk Department.

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