Jiangsu Guofu Hydrogen Energy Equipment Co., Ltd. has filed a list of directors and their respective roles with the Hong Kong Stock Exchange. The board consists of Executive Directors Mr. Wu Pinfang (Chairman) and Mr. Wang Kai (General Manager); Non-executive Directors Mr. Gu Yanjun, Ms. Liu Yilin, and Ms. Zhao Jing; and Independent Non-executive Directors Ms. Tong Sze Wan, Mr. Zhang Yongjun, and Dr. Zou Jiasheng. In terms of committee memberships, Ms. Tong Sze Wan serves as Chair of the Audit Committee and is a member of the Remuneration and Review, Nomination, and Strategy Committees. Dr. Zou Jiasheng chairs the Remuneration and Review Committee and is a member of the Audit Committee. Mr. Zhang Yongjun chairs the Nomination Committee and is a member of the Strategy Committee. Mr. Wu Pinfang chairs the Strategy Committee and is a member of the Remuneration and Review and Nomination Committees. Mr. Gu Yanjun is a member of the Audit Committee. Mr. Wang Kai, Ms. Liu Yilin, and Ms. Zhao Jing do not hold committee memberships.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Jiangsu Guofu Hydrogen Energy Equipment Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251229-11969738), on December 29, 2025, and is solely responsible for the information contained therein.