BJ ENERGY INTL (00686)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Su Yongjian	19-Dec-25	NED	19-Dec-25	Resigned due to his desire to devote more time to his other commitments.
Lu Zhenwei	19-Dec-25	ED	19-Dec-25	Re-designated from an Executive Director to a Non-executive Director.
Zhang Ping	19-Dec-25	Ch NC	19-Dec-25	Appointed as the Chief Executive Officer. Remains as a member of nomination committee.
Zhu Jun	19-Dec-25	CEO	19-Dec-25	Resigned due to his desire to devote more time to his other commitments and will take up the role of Executive President of the Company.
Li Hongwei	11-Jul-25	INED	11-Jul-25	Resigned due to her desire to devote more time to her other commitments.
Lu Xiaoyu	14-May-25	NED	14-May-25	Resignation due to his desire to devote more time to his other commitments.
Zhao Bing	05-Jun-23	NED	05-Jun-23	Due to his desire to devote more time to his other commitments
Wang Heng	28-Jun-22	ED	28-Jun-22	Due to his desire to devote more time to his other commitments
Sui Xiaofeng	25-Feb-22	NED	25-Feb-22	Due to his desire to devote more time to his other commitments