Jintai Energy Files List of Directors and Board Committee Members

• Jintai Energy Holdings lists Bai Jie as chairman, Chen Jinle as CEO in its November 1, 2026 board disclosure.
• Han Jinfeng serves as an executive director; Yuan Hongbing is non-executive vice chairman.
• Independent non-executive directors Mak Tin Sang and Li Jing serve on the audit committee.
• Bai Jie chairs the nomination committee, whose other members are Han Jinfeng, Mak Tin Sang and Li Jing.
• Mak Tin Sang chairs the remuneration committee, whose other members are Chen Jinle, Yuan Hongbing and Li Jing.

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. Jintai Energy Holdings 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-20261101-12391767), on November 01, 2026, and is solely responsible for the information contained therein.