China Ruifeng Renewable Energy Holdings Limited (Stock Code: 00527) announced updates to its board of directors and their respective roles. The board comprises Executive Directors Mr. Yuan Wanyong (Chairman) and Mr. Zhang Zhixiang (Chief Executive Officer), alongside Independent Non-Executive Directors Mr. Qu Weidong, Ms. Hu Xiaolin, and Mr. Jiang Senlin.

Mr. Zhang serves as a member of both the Audit Committee and the Remuneration Committee. Mr. Jiang chairs the Audit Committee and is a member of the Remuneration and Nomination Committees. Mr. Qu is a member of both the Audit and Remuneration Committees and chairs the Nomination Committee. Ms. Hu, who chairs the Remuneration Committee, is also a member of the Audit and Nomination Committees. The announcement was made in Hong Kong on 28 January 2026.