TG Smart Energy (01083): Dr. Christine Loh Appointed Chair of ESG Committee, Effective 20 Mar 2026

Bulletin Express

03/20

Towngas Smart Energy Company Limited (TG Smart Energy, 01083) announced a leadership change within its Environmental, Social and Governance (ESG) Committee. Independent Non-executive Director Dr. Christine Loh Kung-wai has been redesignated from committee member to chairman, succeeding Chief Executive Officer Mr. Peter Wong Wai-yee. Mr. Wong will remain on the committee. All changes take effect on 20 March 2026.

As of the announcement date, the board of TG Smart Energy consists of: • Non-executive Directors: Dr. the Hon. Lee Ka-kit (Chairman) and Mr. Kenneth Liu Kai-lap • Independent Non-executive Directors: Dr. the Hon. Moses Cheng Mo-chi, Mr. Brian David Li Man-bun and Dr. Christine Loh Kung-wai • Executive Directors: Mr. Peter Wong Wai-yee (CEO), Dr. John Qiu Jian-hang (COO – Renewable Business) and Mr. Zhou Heng-xiang (COO – Mainland Gas Business)

The company secretary is Ms. Elsa Wong Lai-kin.

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