China Resources Power appoints Gao Jian as non-executive director

• China Resources Power announced board changes effective Aug. 26, 2026, including three independent non-executive director resignations.
• Elsie Leung, Raymond Ch’ien, Jack So resigned as independent non-executive directors; each also exited multiple board committee roles.
• Gao Jian appointed non-executive director; he is a designated external director across China Resources Group business units.
• Gao previously held senior audit and supervision roles at China Resources entities, including CR SZITIC Trust and China Resources Gas Group.
• Committee leadership reshuffled, with Hak Kan Chan named Sustainability Committee chair; Ginny Man named Remuneration Committee chair.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Resources Power Holdings Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260826-12299736), on August 26, 2026, and is solely responsible for the information contained therein.