Tianjin Jinran Public Utilities Co. Ltd. has filed its latest list of directors and their roles with the Hong Kong Stock Exchange. The board is chaired by Mr. Wang Cong, who also serves as an executive director and chairperson of the Nomination Committee. Other executive directors include Ms. Tang Jie and Mr. Sun Liangchuan. The non-executive directors are Mr. Zhang Jinghan and Ms. Sha Caiping, with Ms. Sha serving as a member of the Remuneration Committee. The independent non-executive directors are Mr. Yu Jian Jun, Ms. Ji Xuefeng, and Mr. Bai Mo. Mr. Bai Mo chairs the Audit Committee and is a member of the Remuneration Committee, while Ms. Ji Xuefeng chairs the Remuneration Committee and is a member of both the Audit and Nomination Committees. Mr. Yu Jian Jun is a member of the Audit and Nomination Committees. Additionally, Ms. Yan Ying serves as the employee director. The company maintains three Board committees: Audit, Nomination, and Remuneration.

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