Green Energy Group Limited (abbreviated as GREEN ENERGY GP) issued an announcement on 26 March 2026 detailing the composition of its Board of Directors and the structure of key governance committees.

Executive Directors • Shao Mingbiao – Co-Chairman • Lo Kam Wing JP – Co-Chairman • Ho Wai Hung

Independent Non-Executive Directors • Tam Chun Wa • Man Kwok Leung • Jiang Zhihua

Audit Committee • Tam Chun Wa – Chairman • Man Kwok Leung – Member • Jiang Zhihua – Member

Nomination Committee • Lo Kam Wing JP – Chairman • Tam Chun Wa – Member • Jiang Zhihua – Member

Remuneration Committee • Tam Chun Wa – Chairman • Shao Mingbiao – Member • Man Kwok Leung – Member • Jiang Zhihua – Member

The updated line-up confirms continuity in executive leadership with dual chairmanship held by Shao Mingbiao and Lo Kam Wing JP, while underscoring robust independent oversight through committee chair roles taken by independent non-executive director Tam Chun Wa.