BJ ENERGY INTL (00686): Li Yuhai Appointed as Non-Executive Director and Board Chairman

Stock News
Dec 19, 2025

The following changes will take effect from December 19, 2025: (i) Mr. Li Yuhai has been appointed as a Non-Executive Director and Chairman of the Board; (ii) Mr. Lu Zhenwei has been re-designated from an Executive Director to a Non-Executive Director; (iii) Mr. Su Yongjian has resigned as a Non-Executive Director and will no longer serve as a member of the Remuneration Committee, Risk Control Committee, or Sustainable Development Committee; (iv) Mr. Zhang Ping has resigned as Chairman of the Board and has been appointed as Chief Executive Officer and a member of the Remuneration Committee. He has also resigned as Chairman of the Nomination Committee but retains his membership. He will continue to serve as an Executive Director, Authorized Representative, and Chairman of both the Risk Control Committee and the Sustainable Development Committee; (v) Mr. Zhu Jun has resigned as Chief Executive Officer; (vi) Mr. Liu Guoxi has been appointed as a member of both the Risk Control Committee and the Sustainable Development Committee; and (vii) Mr. Zhu Jianbiao has been appointed as Chairman of the Nomination Committee.

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