Henan Jinma Energy Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board includes Executive Directors Mr. Xu Huaping and Mr. Wang Lijie; Non-executive Directors Mr. Yiu Chiu Fai (Chairman), Mr. Xu Fenglei (Deputy Chairman), Ms. Wan Tingting, and Ms. Ye Ting; and Independent Non-executive Directors Mr. Su Jiangang, Mr. Zhang Xicheng, and Mr. Man Kwok Leung. Committee memberships are as follows: Mr. Yiu Chiu Fai serves as Chairman of the Nomination Committee and member of the Strategic Development Committee; Mr. Xu Huaping is a member of the Remuneration Committee; Mr. Wang Lijie is a member of the Strategic Development Committee; Mr. Xu Fenglei chairs the Strategic Development Committee; Ms. Wan Tingting is a member of the Nomination Committee; Mr. Su Jiangang is a member of the Audit, Remuneration, and Nomination Committees; Mr. Zhang Xicheng chairs the Remuneration Committee and is a member of the Audit and Nomination Committees; and Mr. Man Kwok Leung chairs the Audit Committee and is a member of the Nomination Committee.

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