CGN New Energy Holdings Co. Ltd. (stock code: 1811) has filed with HKEX an updated list of directors and their roles and committee functions. The Board comprises Executive Director Mr. Hu Guangyao (Chairman), who chairs the Nomination Committee. Non-executive directors are Mr. Zhao Xianwen, a member of the Remuneration Committee and chairman of the Investment and Risk Management Committee, and Ms. Mu Wenjun, a member of the Audit Committee and Nomination Committee. Independent non-executive directors are Mr. Wang Minhao, chairman of the Remuneration Committee and a member of the Nomination Committee; Mr. Yang Xiaosheng, a member of the Audit, Remuneration, Nomination, and Investment and Risk Management Committees; and Mr. Leung Chi Ching Frederick, chairman of the Audit Committee and a member of the Nomination and Investment and Risk Management Committees.

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