Yancoal Australia Ltd (ASX: YAL) Share Price and News

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 Smith is a resource industry director, with experience encompassing the gold, coal, metals and fertilisers sectors. He currently sits on the Boards of Evolution Mining Limited (ASX: EVN) and Iluka Resources Limited (ASX: ILU); and was previously a non-executive Director of NSW Minerals Council, Western Metals Limited, VP Minerals Limited and Surat 18 Pty Ltd. During his career, Mr Smith, held prominent senior positions with Rio Tinto, WMC Resources, Ensham Resources, Western Metals, Newcrest Mining, Israel Chemicals Limited, and Kestrel Coal Resources. Mr Smith is Chair of the Health, Safety, Environment and Community Committee.

Mr Fletcher was a Director of Gloucester Coal Ltd from June 2009. He was appointed as a Director of Yancoal after the merger of Yancoal and Gloucester Coal Ltd in June 2012. Mr Fletcher was elected as 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 organizations in China, Indonesia and Mongolia to enhance governance practices. He has been Chairman of SMEG Australia Pty Limited and a Board Director of Yancoal SCN Limited, Railcorp, TAFE NSW and WDS Limited and is currently a Board Director of Saunders International Limited.

Ms Bakker has experience encompassing precious metal, base metal and critical mineral mining, oil and gas development, shipping logistics, commodity trading and corporate financing. She currently sits on the Boards of IGO Ltd, X64 Ltd, Transhipment Services Australia, and Auramet Trading LLC. During her career, Ms Bakker, held prominent roles in banking and finance, including Head of Metals and Mining Origination in Commonwealth Bank of Australia's Natural Resources Division; Risk Advisory at Kiodex, a provider of energy risk management solutions; and positions with Standard Bank and Barclays in London and Sydney.

Mr Huang is the Director and Secretary of the Board of the Yankuang Energy. Mr. Huang joined the predecessor of Yankuang Energy in 1999 and became the Securities Affairs Representative of Yankuang Energy in 2006. In 2008 and 2012, he took office as the Deputy-Director-Level Secretary of the Board Secretariat of Yankuang Energy and the Deputy Director of the Board Secretariat successively. He served as the Director of the former Shandong Energy Equity Reform and Restructuring Office in 2013, and a Standing-Director of the Board Secretariat of Shandong Energy in August 2020. In July 2021 and August 2021, he became the Secretary of the Board of Yankuang Energy and a Director of Yankuang Energy.

Mr Gang Ru joined China New Technology Venture Capital Corporation in July 1994 and was appointed as the Head of the Capital Market Research Center of Cvic Software Engineering Co., Ltd. in September 2000. From 2002 to 2008, he served as the Director and the Secretary to the Board of Directors of Shandong TV-NET Medium Development Co., Ltd. Mr Ru successively acted as the Supervisor, Chief Financial Officer and the External Director of Zibo Mining Group Co.,Ltd from 2008 to 2015. Mr Ru served as the Chief Financial Officer and External Director of Shandong Energy from 2015 to 2022. Mr Ru was appointed as the Deputy General Manager of Shandong Energy in March 2022. He has experience in financial and capital management, corporate management, investment and financing.

Mr Yue is a senior engineer having more than 20 years of experience in coal mining operations and management. Mr Yue joined the predecessor company of Yankuang Energy Group Company Limited in 2000, and has held several senior roles during his career, including Head of the Safety Technology Section of the Jinjitan Project Department of Nantun Coal Mine, Chief Engineer of the Jinjitan Coal Mine and subsequently General Manager of the Jinjitan Coal Mine. Mr Yue is also a director of Shaanxi Future Energy Chemical Co., Ltd, a subsidiary of Yankuang Energy, and Deputy General Manager of Yankuang Energy.

Mr Li started working at China Cinda Asset Management Co., Ltd. in 2009. He has served as director of Strategic Customer Department IV, assistant general manager of Hunan Branch, and deputy general manager of Strategic Customer Department IV. He is responsible for investment business, especially the M&A and reorganization of listed companies. He has domestic and international experience in M&A projects.Mr Li will be appointed as a member of the Strategy and Development Committee.

Mr Wang was appointed as chief engineer of Nantun Coal Mine of Yanzhou Coal Mining Co.,Ltd in September 2014, general manager of Anyuan Coal Mine of Yanzhou Coal Ordos Neng Hua Co., Ltd. in December 2016, and the deputy director of the production technology department and the deputy director of ventilation and disasters prevention department of the Yanzhou Coal Mining Co., Ltd., in October 2017. He was appointed as the executive director and the general manager of Ordos Zhuanlongwan Coal Co., Ltd. in September 2018, the vice general manager of Yanzhou Coal Ordos Neng Hua Co., Ltd. and director and the general manager of Inner Mongolia Haosheng Coal Mining Company Limited in December 2020. In November 2021, Mr Wang took positions as the general manager of Yanzhou Coal Ordos Neng Hua Co., Ltd., and the chairman of the board of directors of Inner Mongolia Haosheng Coal Mining Company Limited. In June 2022, he became the director of Inner Mongolia Haosheng Coal Mining Company Limited. In October 2022, he became the vice general manager of Yankuang Energy Group Co., Ltd., and took positions as the chairman of the board of director and the general manager of Yankuang Energy (Ordos) Company Limited and served as the Party secretary and the chairman of the board of director of Inner Mongolia Mining (Group) Co., Ltd. In May 2023, he started to serve as the chairman of the board of director of Yankuang Energy (Ordos) Company Limited. In November 2024, he was appointed as the General Manager of Yankuang Energy Group.

Mr Zhao, has served as Chief Accountant of Linyi Mining Group Heze Coal-fired Power Co., Ltd. He was the Deputy Director of the Finance Department, and the Deputy Head of Capital Securitization Leadership Work Office before becoming Director of the Finance Department, and Head of the Big Data Analysis Office at Linyi Mining Group. At Shandong Energy Group, he held roles in the Finance Management Department before being appointed as the CFO of Yankuang Energy.

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