JX Energy Ltd. (Stock Code: 3395) issued an announcement listing the current Board of Directors and detailing the roles and functions of each member. The Board comprises two executive directors — Chairman of the Board Mr. Yongtan Liu and Chief Executive Officer and Chief Operating Officer Mr. Binyou Dai — alongside three independent non-executive directors: Ms. Kit Man To, Mr. Zhanpeng Kong, and Ms. Jia Wei.

According to the announcement, three Board committees are in place: the Audit and Risk Committee is chaired by Ms. To, the Nomination Committee is chaired by Mr. Liu, and the Remuneration Committee is chaired by Ms. Wei. The independent non-executive directors each serve as members of one or more of these committees, while Mr. Liu additionally serves as a member of the Remuneration Committee.