Corporate Dictionary

Board of Directors, U&D Coal Ltd

Mr Qian Yu, Managing Director

Mr Peter Edwards, Director

Mr Chris Coombes, Independant Director

Mr Feng Shao, Non-executive Director

Company Secretary

Mr Peter Edwards

Senior Managers

Mr Qian Yu, Chief Executive Officer

Mr Peter Edwards, Chief Financial Officer

Mr Dugan Cunningham, General Counsel

Registered Office and Principal Place of Business

Suite A, Level 4,
Rowes Building,235 Edward St,
Brisbane QLD 4000

Telephone: 07 3188 9101
Fax: 07 3188 9102
Website: www.udmining.com.au

Auditor

ShineWing Australia