Jintai Energy (2728) Announces Board Composition and Committee Roles

Bulletin Express
10/17

Jintai Energy Holdings Limited (2728) has disclosed an updated list of directors and their respective roles. The executive directors are Han Jinfeng as Chairman and Chen Jinle as Chief Executive Officer, with Yuan Hongbing serving as Non-executive Director and Vice-Chairman. The independent non-executive directors are Tche Heng Hou Kevin, Mak Tin Sang, Jiang Hao, and Bai Jie.

The announcement also outlines the composition of the audit, nomination, and remuneration committees. Tche Heng Hou Kevin serves as the chairman of the audit committee, while Mak Tin Sang chairs the remuneration committee. Han Jinfeng chairs the nomination committee, with other directors participating as committee members as specified in the published list. The company filed the revised details in Hong Kong on 17 October 2025.

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