Tianjin Jinran Public Utilities Co. Ltd. has filed an updated list of directors to the Hong Kong Stock Exchange. The Board is chaired by Mr. Wang Yang, who also serves as Executive Director and Chairperson of the Nomination Committee. Executive Directors include Ms. Tang Jie and Mr. Sun Liangchuan. Non-executive Directors are Mr. Zhang Jinghan and Ms. Hao Yunhe, with Ms. Hao Yunhe also serving as a member of the Audit Committee. Independent Non-executive Directors are Mr. Yu Jian Jun, who is a member of both the Audit and Nomination Committees; Ms. Ji Xuefeng, who is a member of the Nomination Committee and Chairperson of the Remuneration Committee; and Mr. Bai Mo, who chairs the Audit Committee and is a member of the Remuneration Committee. Ms. Yan Ying serves as Employee Director and is also a member of the Remuneration Committee. The Board oversees three main committees: Audit, Nomination, and Remuneration.

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