Jintai Energy Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Han Jinfeng (Chairman) and Chen Jinle (Chief Executive Officer); Non-executive Directors Yuan Hongbing (Vice-Chairman) and Chen Yunwei; and Independent Non-executive Directors Tche Heng Hou Kevin, Mak Tin Sang, Jiang Hao, and Bai Jie. Committee memberships are as follows: - Audit Committee: Tche Heng Hou Kevin (Chairman), Mak Tin Sang (Member), Jiang Hao (Member) - Nomination Committee: Han Jinfeng (Chairman), Tche Heng Hou Kevin (Member), Mak Tin Sang (Member), Jiang Hao (Member), Bai Jie (Member) - Remuneration Committee: Mak Tin Sang (Chairman), Chen Jinle (Member), Yuan Hongbing (Member), Tche Heng Hou Kevin (Member), Mak Tin Sang (Member), Jiang Hao (Member), Bai Jie (Member). The filing details the company's leadership and committee structure as of 14 October 2025.