China Everbright (165) Announces Board Structure and Committee Composition

Bulletin Express03-02 17:25

China Everbright Limited (165) released an announcement on 2 March 2026 detailing its board composition and functions. The Board of Directors is led by Chairman Lin Chun, joined by members Pan Jianyun, An Xuesong, Su Yang, and Non-executive Director Qin Hongyuan. Independent Non-executive Directors include Lin Zhijun, Law Cheuk Kin Stephen, Wong Chun Sek Edmund, and Young Danqing Xu. Company Secretary and Designated Secretary duties are carried out by Wan Kim Ying Kasina.

The announcement outlines several committees and their respective chairpersons. The Executive Board Committee is chaired by Lin Chun, while the Audit and Risk Management Committee is led by Independent Non-executive Director Wong Chun Sek Edmund. Independent Non-executive Director Lin Zhijun chairs both the Nomination Committee and the Remuneration Committee. The Strategy Committee is chaired by Independent Non-executive Director Law Cheuk Kin Stephen, and the Environmental, Social and Governance Committee is headed by Chairman Lin Chun. Each committee’s membership includes both executive and independent non-executive directors, with designated secretary responsibilities held by designated individuals as stated in the announcement.

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