China Resources Power Holdings Company Limited has released its updated board and committee structure, effective 26 August 2026. Chairman Shi Baofeng, President Wang Bo and Vice-Chairman Song Kui continue to lead the nine-member Board, which now comprises four executive directors, four non-executive directors and four independent non-executive directors.

Key committee roles have been clarified:

• Sustainability Committee – Shi Baofeng assumes the chairmanship. • Audit and Risk Committee – Lead Independent Director Yang Yuchuan takes over as chair, reinforcing oversight from an independent perspective. • Nomination Committee – Independent Non-Executive Director Chan Hak Kan is appointed chair. • Remuneration Committee – Independent Non-Executive Director Man Wing Yee, Ginny becomes chair.

Other committee memberships include non-executive directors Zhou Bo, Li Chuanji, Zeng Jun and Gao Jian, each serving on the Sustainability Committee. Independent directors Chan Hak Kan, Chan Yung and Man Wing Yee, Ginny hold multiple seats across the three governance committees, bolstering the company’s independence ratio.

The new structure underlines China Resources Power’s continued emphasis on balanced governance and strengthened risk oversight as it moves into the next fiscal period.