Jintai Energy (2728) Announces Board Composition and Committee Chairpersons

Bulletin Express
10/28

Jintai Energy Holdings Limited announced the composition of its board of directors and corresponding committee roles. The Board is led by Chairman Han Jinfeng, who also serves as an executive director, alongside Chief Executive Officer and executive director Chen Jinle. Non-executive director duties are overseen by Vice-Chairman Yuan Hongbing. Independent non-executive directors include Tche Heng Hou Kevin, Mak Tin Sang, and Bai Jie.

Han Jinfeng is chairman of the Nomination Committee. The Audit Committee is led by Tche Heng Hou Kevin, with members including Mak Tin Sang and Bai Jie. The Remuneration Committee is chaired by Mak Tin Sang, while Tche Heng Hou Kevin, Bai Jie, along with executive and non-executive board members, serve in supporting roles. The announcement was dated 28 October 2025.

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