Yancoal Australia files updated board, committee member list with disclosure responsibilities

• Yancoal named Ning Yue as executive director in its updated board and committee roster dated Aug. 19, 2026.
• Gang Ru chairs the board. Non-executive directors include Jiuhong Wang, Xiaolong Huang, Zhiguo Zhao, Ping Nie.
• Independent non-executive directors are Gregory James Fletcher, Debra Anne Bakker, Peter Andrew Smith.
• Fletcher chairs the audit and risk committee. Bakker chairs nomination and remuneration. Smith chairs health, safety, environment, community.
• Ru chairs strategy and development. Other committee seats were allocated across directors as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Yancoal Australia Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260819-12289822), on August 19, 2026, and is solely responsible for the information contained therein.