Yunnan Water Investment Co., Limited announced an updated list of its nine-member Board of Directors, detailing current roles and committee assignments effective 13 August 2026. The refreshed structure underscores the company’s governance framework and delineates leadership responsibilities across four specialised committees.

Executive leadership now comprises: • Chairman: Zhu Zhen • Vice-Chairman & General Manager: Zheng Guangfeng • Executive Director: Liu Hui

Three non-executive directors remain in place—Li Zhengzheng, Xia Lin and Duan Tao—while independent oversight continues to be provided by Liu Shuen Kong, Zhou Beihai and Zhong Wei.

Committee composition is as follows:

1. Audit Committee • Chair: Liu Shuen Kong • Members: Zhong Wei, Zhou Beihai

2. Remuneration Committee • Chair: Zhong Wei • Members: Liu Hui, Zhou Beihai

3. Nomination Committee • Chair: Zhu Zhen • Members: Duan Tao, Liu Shuen Kong, Zhou Beihai, Zhong Wei

4. Risk Control and Compliance Committee • Chair: Zhong Wei • Members: Zheng Guangfeng, Liu Shuen Kong

The announcement, issued from Kunming, reaffirms Yunnan Water’s adherence to corporate governance norms by clearly delineating responsibilities among executive, non-executive and independent non-executive directors and by appointing independent directors to chair key oversight committees.