CGN New Energy Holdings Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Executive Director Mr. Zhang Zhiwu, who also serves as Chairman of the Investment and Risk Management Committee. Non-executive Directors include Mr. Zhao Xianwen, who is Chairman of the Nomination Committee, and Ms. Mu Wenjun, who is a member of the Audit Committee and Investment and Risk Management Committee. The Board also includes three Independent Non-executive Directors. Mr. Wang Minhao is Chairman of the Nomination Committee and a member of the Remuneration Committee. Mr. Yang Xiaosheng serves as a member of all four committees: Audit, Remuneration, Nomination, and Investment and Risk Management. Mr. Leung Chi Ching Frederick chairs the Audit Committee and is a member of both the Nomination and Investment and Risk Management Committees.