China Energy Engineering (Stock Code: 3996) Releases Director List and Committee Roles

Bulletin Express11-21

On 21 November 2025, China Energy Engineering Corporation Limited disclosed its board composition, detailing one executive director, one employee director, two non‑executive directors, and four independent non‑executive directors.

Executive Director Ni Zhen serves as chairman of the board. The employee director is Huang Pu. Non‑executive directors include Liu Xueshi and Si Xinbo, and the independent non‑executive directors are Cheng Niangao, Ngai Wai Fung, Niu Xiangchun, and Pei Zhenjiang.

Five committees operate under the board: Strategy, Nomination, Remuneration and Assessment, Audit, and Supervisory. Ni Zhen chairs both the Strategy and Nomination committees. Cheng Niangao leads the Remuneration and Assessment and Audit committees, while Niu Xiangchun chairs the Supervisory Committee. Members of these committees include various directors, as set out in the announcement.

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