Sinocoking Coal & Coke (NASDAQ:SCOK)

Effective May 31, 2011, Mr. Liuchang Yang and Mr. Jin Yao resigned from all positions held by them with the registrant and its subsidiaries and related companies, including as members of the registrant’s board of directors (the “Board”). At the time of his resignation, Mr. Yang also served as a vice president and secretary of the registrant, as well as a director and vice chairman of Henan Province Pingdingshan Hongli Coal & Coke Co., Ltd., which the registrant controls through contractual arrangements. At the time of his resignation, Mr. Yao was also a member of the Board’s audit, compensation and nominating committees.