Zhiyong Liu

06/08/2015

Mr. Liu Zhiyong, born in 1957, a Chinese national with no right of abode overseas, is a holder of bachelor’s degree and a professional external director for state-owned enterprises. He serves as an non-executive Director of the Company, an external director of China National Coal Group Corporation (中國中煤能源集團公司) and an non- executive director of China Coal Energy Company Limited (中國中煤能源股份有限公司). Mr. Liu previously served as the deputy division chief, chief and deputy director of Third Secretary Bureau of the General Office of the State Council (國務院辦公廳秘 書三局), the deputy party secretary of Liuzhou, Guangxi (seconded for two years), the chief officer and deputy director of Third Secretary Bureau of the General Office of the State Council, inspector and deputy director of First Secretary Bureau of the General Office of the State Council (responsible for day-to day business), executive deputy secretary of the Party Committee of the General Office of the State Council. From June 2014 to May 2015, he served as a non-executive director of CSR. Since May 2015, he has served as a non-executive Director of the Company.

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