Company Governance
　The Board of Directors
　Supervisor Committee
　Senior Management
　Special Committee of the Board of Directors
　 　Remuneration Committee

　 　Audit Committee
　Company's Governing System & Rules
 
Articles of Association of Yanzhou Coal Mining Company Limited
Rules of Procedure for the Shareholders¨ Meeting of Yanzhou Coal Mining Company Limited
Rules of Procedures for the Board of Directors of Yanzhou Coal Mining Company Limited
Rules of Procedure for the Supervisory Committee of Yanzhou Coal Mining Company Limited
Management Measures for The Directors¨ Decision Making Risk Fund
 



 
 
 
 
 
@Copyright©2007 yanzhou Coal Mining Company Limited　all rights Reserved