China HK POWER Smart Energy Group Limited announced an updated overview of its corporate governance structure as at 2 September 2026.

The Board now comprises eight directors: • Executive Directors – Dr. Kan Che Kin, Billy Albert (Chairman); Mr. Deng Yaobo (Chief Executive Officer); and Mr. Li Kai Yien, Arthur Albert. • Non-executive Directors – Mrs. Kan Kung Chuen Lai and Mr. Simon Murray. • Independent Non-executive Directors – Mr. Li Siu Yui, Mr. Tsang Ho Pong, and Mr. Lam Lum Lee.

Committee responsibilities are as follows: • Audit Committee – Chaired by Independent Non-executive Director Mr. Li Siu Yui, with Mr. Tsang Ho Pong and Mr. Lam Lum Lee as members. • Remuneration Committee – Also chaired by Mr. Li Siu Yui, joined by Dr. Kan Che Kin, Billy Albert and Mr. Tsang Ho Pong. • Nomination Committee – Led by Mr. Li Siu Yui, with Dr. Kan Che Kin, Billy Albert and Mr. Tsang Ho Pong serving as members.

The disclosure underscores an emphasis on independent oversight, with independent non-executive directors holding all committee chair positions and the majority of committee seats. The structure reflects the company’s focus on robust governance and alignment with best practices in board supervision and accountability.