On 11 February 2026, Tianjin Jinran Public Utilities Company Limited (Stock Code: 01265) released an update on its Board of Directors and their respective positions. The Board is led by Chairman and Executive Director Wang Yang, with Executive Directors Tang Jie and Sun Liangchuan, Non-executive Directors Zhang Jinghan and Hao Yunhe, Independent Non-executive Directors Yu Jian Jun, Ji Xuefeng, and Bai Mo, and Employee Director Yan Ying.

According to the announcement, Wang Yang serves as Board Chairman and also holds a committee chairmanship, while Tang Jie and Sun Liangchuan continue serving as Executive Directors. The Non-executive Directors on the Board are Zhang Jinghan and Hao Yunhe, and the Independent Non-executive Directors include Yu Jian Jun (serving on two committees), Ji Xuefeng (a member of two committees and chair of one), and Bai Mo (a chairperson of one committee and member of another). Employee Director Yan Ying also holds a committee membership.

The Board’s three committees comprise the Audit Committee, Nomination Committee, and Remuneration Committee. Committee chairs and members are drawn from the above-listed directors, ensuring diversified oversight and governance. Details, including member roles, are outlined in the official announcement issued in Tianjin, the People’s Republic of China.