On 26 March 2026, China Everbright Limited released an updated list of directors and committee appointments, clarifying governance responsibilities across the organisation.

The Board of Directors remains chaired by Lin Chun. Pan Jianyun, An Xuesong, Su Yang and Lin Zhijun serve as executive and non-executive directors, while Law Cheuk Kin Stephen, Wong Chun Sek Edmund and Young Danqing Xu continue as independent non-executive directors.

Governance oversight has been further defined through specialised committees:

• Executive Board Committee – chaired by Lin Chun with Pan Jianyun, An Xuesong and Su Yang as members.

• Audit and Risk Management Committee – chaired by independent director Wong Chun Sek Edmund; members include Lin Zhijun, Law Cheuk Kin Stephen and Young Danqing Xu.

• Nomination Committee – chaired by Lin Zhijun; membership comprises Lin Chun, Law Cheuk Kin Stephen, Wong Chun Sek Edmund and Young Danqing Xu.

• Remuneration Committee – chaired by Lin Zhijun with Lin Chun, Law Cheuk Kin Stephen, Wong Chun Sek Edmund and Young Danqing Xu participating.

• Strategy Committee – chaired by Law Cheuk Kin Stephen; members include Lin Chun, An Xuesong, Lin Zhijun, Wong Chun Sek Edmund and Young Danqing Xu.

• Environmental, Social and Governance Committee – chaired by Lin Chun with Pan Jianyun, An Xuesong and Law Cheuk Kin Stephen appointed as committee members.

Wan Kim Ying Kasina continues to act as Company Secretary and Designated Secretary for most committees, while Tian Qifeng assumes designated secretary duties for the Remuneration Committee.

The announcement consolidates China Everbright’s governance framework, delineating clear lines of responsibility across its board and specialised committees.