DATANG RENEW announced the latest list of Board of Directors members and their positions in various committees on December 10, 2024. The Board consists of 9 members, including 2 executive directors, 3 non-executive directors, and 4 independent non-executive directors. Ying Xuejun serves as the chairman and also as the chairman of the Strategy Committee and the Nomination Committee.The Board has four committees: Strategy Committee, Audit Committee, Nomination Committee, and Remuneration and Evaluation Committee. Among them, Lu Minlin serves as the chairman of the Audit Committee, and Yu Shunkun serves as the chairman of the Remuneration and Evaluation Committee. The distribution of committee members is clearly defined to ensure the effective operation of the company governance structure. Executive director Wang Fanghong also serves as a member of the Strategy Committee and the Remuneration and Evaluation Committee, reflecting the management's involvement in the company's strategy and remuneration policy.

DATANG RENEW announced the latest list of Board of Directors members and their positions in various committees on December 10, 2024. The Board consists of 9 members, including 2 executive directors, 3 non-executive directors, and 4 independent non-executive directors. Ying Xuejun serves as the chairman and also as the chairman of the Strategy Committee and the Nomination Committee.The Board has four committees: Strategy Committee, Audit Committee, Nomination Committee, and Remuneration and Evaluation Committee. Among them, Lu Minlin serves as the chairman of the Audit Committee, and Yu Shunkun serves as the chairman of the Remuneration and Evaluation Committee. The distribution of committee members is clearly defined to ensure the effective operation of the company governance structure. Executive director Wang Fanghong also serves as a member of the Strategy Committee and the Remuneration and Evaluation Committee, reflecting the management's involvement in the company's strategy and remuneration policy.