Zhitong Finance App News, Yancoal Australia (03668) announced that Mr. Gregory James Fletcher decided to focus on other professional positions and personal matters and will resign as independent non-executive director of Yancoal Australia, co-vice chairman of the board of directors, chairman of the Audit and Risk Management Committee, and member of the Nomination and Remuneration Committee from January 1, 2027. Mr. Fletcher was appointed as an independent non-executive director of the Company in June 2012 and was appointed as Co-Vice Chairman in March 2018.

Peter Smith was appointed as Co-Vice Chairman with effect from January 1, 2027. Mr. Smith was appointed as an independent non-executive director in December 2024 and currently serves as Chairman of the Health, Safety, Environment and Community Committee and a member of the Nomination and Remuneration Committee. On the basis of continuing to perform his current board of directors and committee positions, he will also serve as co-vice chairman and assume related responsibilities.

Mr. Vincent Nicoletti has been appointed as an independent non-executive director with effect from 1 January 2027. Mr. Nicoletti will also be appointed as Chairman of the Audit and Risk Management Committee and a member of the Nomination and Remuneration Committee. According to the Articles of Association, Mr. Nicoletti will serve until the end of the next shareholders' meeting after his appointment, at which time he will be eligible and eligible for re-election as a director.

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