REPT BATTERO Energy Co., Ltd. (00666)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Hu Xiaodong | 26-Mar-25 | ED | |||
| Cao Hui | 29-Oct-24 | Ch | |||
| Feng Ting | 29-Oct-24 | Non-Dir, Pres | |||
| Chen Simon | 18-Dec-23 | INED | |||
| Ren Shenggang | 18-Dec-23 | INED | |||
| Wang Zhenbo | 18-Dec-23 | INED | |||
| Wong Sze Wing | 18-Dec-23 | INED | |||
| Wu Yanjun | 11-Nov-22 | CoSec | |||
| Fang Yihui | 04-Aug-22 | Sup | |||
| Huang Jiehua | 04-Aug-22 | FD | |||
| Wei Yong | 11-Apr-22 | NED | |||
| Jin Shanyan | 31-Mar-22 | Sup | |||
| Qu Enci | 31-Mar-22 | ChSup | |||
| Wang Haijun | 31-Mar-22 | NED | |||
| Wu Yanjun | 31-Mar-22 | ED | |||
| Xiang Yangyang | 31-Mar-22 | NED | |||
| Zhang Xiao | CoSec | ||||
| Huang Jiehua | 31-Dec-25 | ED | Resigned as an executive Director due to adjustment to the corporate governance structure of the Company. Ms. Huang was elected as the employee representative Director | ||
| Hu Xiaodong | 12-Jun-20 | 26-Mar-25 | NED | Due to work adjustment, Mr. Hu Xiaodong has been re-designated from non-executive Director to executive Director. | |
| Yu Xinhua | 04-Aug-22 | 26-Mar-25 | NED | Mr. Yu Xinhua will not offer himself for re-election as non-executive Director of the second session of the Board. | |
| Cao Hui | 31-Mar-22 | 29-Oct-24 | Ch, Pres | For the purpose of achieving better corporate governance by separating the roles of chairman and chief executive officer, in compliance with code provision C.2.1 of the Corporate Governance Code. |