REPT BATTERO Announces Updated Board Structure and Committee Line-up

Bulletin Express07-15

REPT BATTERO Energy Co., Ltd. released an updated roster of its Board of Directors and committee assignments dated 15 July 2026. The Board now comprises 11 directors: five executive, two non-executive and four independent non-executive members.

Executive directors are Dr. Cao Hui, Dr. Feng Ting, Mr. Hu Xiaodong, Dr. Wu Yanjun and Ms. Huang Jiehua (employee representative). Non-executive directors include Mr. Wang Haijun and Ms. Xiang Yangyang, while the independent non-executive cohort consists of Ms. Wong Sze Wing, Dr. Wang Zhenbo, Dr. Ren Shenggang and Dr. Simon Chen.

Committee leadership was also clarified: • Audit Committee – chaired by Ms. Wong Sze Wing, with Dr. Ren Shenggang and Dr. Simon Chen as members. • Nomination Committee – chaired by Dr. Wang Zhenbo; members include Ms. Wong Sze Wing and Dr. Ren Shenggang. • Remuneration and Appraisal Committee – chaired by Dr. Ren Shenggang, joined by Ms. Wong Sze Wing and Dr. Simon Chen. • Independent Board Committee – chaired by Ms. Wong Sze Wing, with Dr. Cao Hui and Dr. Ren Shenggang as members. • Environmental, Social and Governance Committee – chaired by Dr. Cao Hui; Ms. Huang Jiehua and Ms. Xiang Yangyang serve as members.

The clarified structure formalises governance responsibilities across audit, nomination, remuneration, independent oversight and ESG matters, aligning REPT BATTERO’s board practices with recognised corporate governance standards.

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