Company News

Yankuang Energy fully implements the New Development Philosophy, seek both external and internal improvement, and pay equal emphasis on industrial operation and capital operation, fostering five major industries of mining, high-end chemicals and new materials, new energy, high-end equipment manufacturing, and intelligent logistics, and building major operating bases of Shandong, Inner Mongolia, Shaanxi &Gansu, Xinjiang and Australia. The Group strives to achieve an annual raw coal output of over 300 million tons by the end of the 15th Five‑Year Plan period.

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Company Profile

Specialized Committees under the Board of Directors

  • Audit Committee

    ​The Board of Directors of Yankuang Energy Group Co., Ltd. has set up the Audit Committee composed of three independent Directors: Woo Kar Tung, Raymond, Zhu Limin and Zhu Rui. Mr. Woo Kar Tung, Raymond serves as the Director of the Committee.

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  • Nomination Committee

    The Board of Directors of Yankuang Energy Group Company Limited has established the Nomination Committee that is composed of three Directors, namely Gao Jingxiang, Li Wei and Zhu Rui. Mr. Gao Jingxiang serves as the Director of the Nomination Committ

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  • Remuneration Committee

    The Board of Directors of Yankuang Energy Group Company Limited. has established the Remuneration Committee that consists of three Directors, namely, Zhu Limin, Woo Kar Tung, Raymond and Gao Jingxiang. Mr. Zhu Limin serves as the Director of t

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  • Strategy and Development Committee

    The Board of Directors of Yankuang Energy Group Company Limited has established the Strategy and Development Committee that consists of five directors, namely Li Wei, Wang Jiuhong, Liu Jian, Gao Jingxiang and Zhu Limin. Mr. Li Wei serves as the D

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  • Sustainable Development Committee

    The Board of Directors of Yankuang Energy Group Company Limited has established the Sustainable Development Committee that consists of Zhu Rui, Wang Jiuhong and Zhu Limin. Ms. Zhu Rui serves as the director of Sustainable Development Committee.

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