China Carbon Neutral Development (Stock Code: 1372) announced the composition of its Board of Directors and the corresponding committee membership as of 27 November 2025. The Board comprises executive, non-executive, and independent non-executive directors. The executive directors include Chief Executive Officer, Vice President, and other members, while the non-executive group features a Chairman, an Honourable Chairman (with an alternate), and a Deputy Chairman. Independent non-executive directors serve the Board in key oversight roles.

Three Board Committees have been established: the Audit Committee, Remuneration Committee, and Nomination Committee. The Audit Committee is chaired by an independent non-executive director, with two other independent non-executive directors as members. The Remuneration Committee includes both non-executive and independent non-executive directors, chaired by one of the independent members. The Nomination Committee is led by the Honourable Chairman and supported by independent non-executive directors who also serve as members. The announcement highlights the distribution of responsibilities among the directors to ensure effective governance.