Xinte Energy Co. Ltd. has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange. The Board comprises Executive Directors Huang Hanjie (Chairman), Nan Xinjian, and Huang Fen; Non-executive Directors Zhang Xin, Yang Xiaodong, and Hu Youcheng; and Independent Non-executive Directors Cui Xiang, Chen Weiping, and Tam Kwok Ming Banny. Huang Hanjie serves as Chairman of the Board and the Strategy Committee and is a member of the Nomination Committee. Nan Xinjian is a member of the Remuneration and Assessment Committee. Huang Fen is a member of the Nomination Committee. Zhang Xin serves as a member of the Strategy and Audit Committees. Yang Xiaodong is a member of the Strategy Committee. Hu Youcheng is a member of the Remuneration and Assessment and Audit Committees. Cui Xiang chairs both the Nomination Committee and the Remuneration and Assessment Committee and is a member of the Strategy and Audit Committees. Chen Weiping is a member of all four committees. Tam Kwok Ming Banny chairs the Audit Committee and is a member of the Nomination and Remuneration and Assessment Committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Xinte Energy Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260130-12006405), on January 30, 2026, and is solely responsible for the information contained therein.