IRICO Group New Energy Co. Ltd. has filed an announcement to the Hong Kong Stock Exchange listing its board of directors and their respective roles. The board comprises Executive Directors Yang Hua and Gao Feng'an; Non-executive Director Fang Zhongxi; Independent Non-executive Directors Su Kun, Li Yong, and Hao Meiping; and Employee Director Yao Rui. The company has established four board committees. Committee memberships are as follows: - Yang Hua serves as a member of the Strategy Committee. - Gao Feng'an is chairman of the Strategy Committee and a member of both the Nomination Committee and the Remuneration and Appraisal Committee. - Fang Zhongxi is a member of the Strategy Committee. - Su Kun chairs the Audit Committee and is a member of the Nomination Committee. - Li Yong chairs the Nomination Committee and is a member of the Audit Committee, Remuneration and Appraisal Committee, and Strategy Committee. - Hao Meiping chairs the Remuneration and Appraisal Committee and is a member of the Nomination Committee, Audit Committee, and Strategy Committee. No additional board disclosures were mentioned in the document.