Sichuan Energy Investment Development Co., Ltd. (Stock Code: 01713) released an announcement dated 17 October 2025, presenting its current Board of Directors and the composition of four committees.

He Jing serves as Chairman and Authorized Representative, joined on the Executive Director team by Wang Yuanchun (Authorized Representative) and Xie Peixi. The Non-executive Directors include Yao Gengsheng, Xie Beidi, Gao Bin, and Xia Long, while Independent Non-executive Directors are listed as Siu Chi Hung, Chen Chuan, Mou Yingshi, Prof. Li Jian, and He Yin.

Four committees were confirmed with designated chairs and members. The Remuneration and Evaluation Committee is chaired by Chen Chuan, joined by Mou Yingshi and Gao Bin. The Audit Committee is led by Siu Chi Hung and includes Xie Beidi and Prof. Li Jian. The Nomination Committee, headed by He Jing, comprises He Yin and Mou Yingshi. Lastly, the Risk Control Committee is chaired by Prof. Li Jian, with participation from Siu Chi Hung and Yao Gengsheng.

All details are based on the official announcement issued by the company on the stated date.