Kunlun Energy Updates Board Structure and Committee Composition

Bulletin Express
03/24

Kunlun Energy Company Limited announced that its Board now consists of seven directors, led by Chairman Liu Guohai and Chief Executive Officer He Yongli. The Board includes two executive directors, two non-executive directors, and three independent non-executive directors, with Patrick Sun serving as the lead independent non-executive director.

Four specialised committees have been formed:

1. Audit Committee – Chaired by Patrick Sun, with Tsang Yok Sing Jasper and Kwok Chi Shing as members. 2. Remuneration Committee – Chaired by Tsang Yok Sing Jasper, joined by Patrick Sun and Kwok Chi Shing. 3. Nomination Committee – Chaired by Patrick Sun, comprising Liu Guohai, Tsang Yok Sing Jasper, and Kwok Chi Shing. 4. Sustainability Committee – Chaired by Liu Guohai, including Tsang Yok Sing Jasper and Kwok Chi Shing.

The structure reflects a balance of executive oversight, independent supervision, and specialised governance across audit, remuneration, nomination, and sustainability matters. The announcement was released in Hong Kong on 24 March 2026.

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