Concord New Energy Group Limited (CNE) has issued an update on 9 July 2026 detailing the current composition of its Board of Directors and the leadership of its four principal committees.

Board composition • Executive Directors: Liu Shunxing (Chairman), Liu Jianhong (Vice Chairperson), Niu Wenhui (Chief Executive Officer), Zhai Feng, Shang Jia and Chan Kam Kwan, Jason. • Non-executive Director: Wang Feng. • Independent Non-executive Directors: Huang Jian, Jesse Zhixi Fang, Zhang Zhong, Li Yongli, Chua Pin and Chen Wei.

Committee appointments 1. Audit Committee – Chair: Huang Jian – Members: Jesse Zhixi Fang, Zhang Zhong, Li Yongli, Chua Pin, Chen Wei

2. Nomination Committee – Chair: Liu Shunxing – Members: Huang Jian, Liu Jianhong

3. Remuneration Committee – Chair: Liu Jianhong – Members: Jesse Zhixi Fang, Li Yongli, Chua Pin

4. Environmental, Social and Governance Committee – Chair: Zhang Zhong – Members: Liu Jianhong, Jesse Zhixi Fang

The updated structure formalises governance responsibilities across key oversight areas, aligning Concord New Energy’s board composition with prevailing corporate governance practices.