LONGYUAN POWER GROUP CO., LTD. (“LONGYUAN POWER”) ANNOUNCED ON 24 MAY 2024 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is chaired by Executive Director Miyu Fei. Non-Executive Directors include Tang Chaohsiung and Ma Bingyan, as well as Independent Non-Executive Directors Wei Ming De, Gao De Bo and Zhao Feng. The Board consists of five committees, including the Audit Committee, the Remuneration and Assessment Committee, the Nominating Committee, the Strategy Committee and the Sustainability Committee. Miyu Fei serves on the Strategy Committee and the Sustainability Committee, Tang Chaohsiung and Weiminde are members and directors respectively, Ma Bingyan is a member of the Remuneration and Examination Committee and the Nomination...Show More

LONGYUAN POWER GROUP CO., LTD. (“LONGYUAN POWER”) ANNOUNCED ON 24 MAY 2024 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is chaired by Executive Director Miyu Fei. Non-Executive Directors include Tang Chaohsiung and Ma Bingyan, as well as Independent Non-Executive Directors Wei Ming De, Gao De Bo and Zhao Feng. The Board consists of five committees, including the Audit Committee, the Remuneration and Assessment Committee, the Nominating Committee, the Strategy Committee and the Sustainability Committee. Miyu Fei serves on the Strategy Committee and the Sustainability Committee, Tang Chaohsiung and Weiminde are members and directors respectively, Ma Bingyan is a member of the Remuneration and Examination Committee and the Nomination Committee, Gao Tak Bo serves as a member of the Remuneration and Examination Committee and serves on other committees Member, Zhao Feng is a member of the Nominating Committee. This announcement of the list of board members and the allocation of committee positions shows the importance of Longyuan Power to the corporate governance structure.