Kunming Dianchi Water Treatment Co., Ltd. (Stock Code: 3768) released details on the composition of its Board of Directors and related committees as of 28 November 2025 in Kunming, the PRC. According to the announcement, the Board comprises eight members, including three Executive Directors, three Non-executive Directors, and two Independent Non-executive Directors.

Executive Directors include Chairperson Mr. ZENG Feng, General Manager Mr. CHEN Changyong, and Ms. LIAN Zhaoju. Non-executive Directors are Mr. XU Jingdong, Ms. CHENG Yijing, and Ms. GAO Yuan, while Independent Non-executive Directors are Mr. ZHA Guiliang and Dr. CHAN Ho Wah Terence.

The announcement also specifies roles within four Board committees: the Audit Committee, the Remuneration and Appraisal Committee, the Nomination Committee, and the Strategy and Investment Decision Committee. Notably, Mr. ZHA chairs the Audit Committee, Dr. CHAN chairs the Remuneration and Appraisal Committee, and Mr. ZENG chairs the Nomination Committee. Committee membership is reflected in the respective “Chairperson” and “Member” designations for each Director.