GREEN ENERGY GP released an updated list of its directors and their respective committee roles as of 14 April 2026. The board continues to be led by two Co-Chairmen—Mr. Shao Mingbiao and Mr. Lo Kam Wing JP—supported by executive director Mr. Ho Wai Hung.

The company maintains three independent non-executive directors: Mr. Tam Chun Wa, Mr. Man Kwok Leung and Ms. Chan Corrie Wai Yan.

Key committee assignments are as follows:

• Audit Committee: Chaired by Mr. Tam Chun Wa with members Mr. Man Kwok Leung and Ms. Chan Corrie Wai Yan.

• Nomination Committee: Chaired by Mr. Lo Kam Wing JP with members Mr. Tam Chun Wa and Ms. Chan Corrie Wai Yan.

• Remuneration Committee: Chaired by Mr. Tam Chun Wa and joined by Mr. Shao Mingbiao, Mr. Man Kwok Leung and Ms. Chan Corrie Wai Yan.

The disclosure confirms the current governance structure without indicating any changes to director appointments or committee compositions beyond the stated roles.