REPT BATTERO Energy Co., Ltd. (00666)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Feng Ting	29-Oct-24		Pres
Wong Sze Wing	18-Dec-23		INED
Wang Zhenbo	18-Dec-23		INED
Chen Simon	18-Dec-23		INED
Ren Shenggang	18-Dec-23		INED
Wu Yanjun	11-Nov-22		CoSec
Fang Yihui	04-Aug-22		Sup
Wei Yong	11-Apr-22		NED
Wu Yanjun	31-Mar-22		ED
Xiang Yangyang	31-Mar-22		NED
Wang Haijun	31-Mar-22		NED
Jin Shanyan	31-Mar-22		Sup
Qu Enci	31-Mar-22		Sup Ch
Zhang Xiao			CoSec
Huang Jiehua	04-Aug-22	31-Dec-25	FD	31-Dec-25	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
Huang Jiehua		31-Dec-25	ED	31-Dec-25	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
Yu Xinhua	04-Aug-22	27-Jun-25	NED	27-Jun-25	Retired from his position as non-executive Director, and confirmed to the Company that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company in respect of his cessation of office.
Hu Xiaodong	26-Mar-25	26-Mar-25	ED	26-Mar-25	Due to work adjustment, Mr. Hu Xiaodong has been re-designated from non-executive Director to executive Director.
Hu Xiaodong	12-Jun-20	26-Mar-25	NED	26-Mar-25	Due to work adjustment, Mr. Hu Xiaodong has been re-designated from non-executive Director to executive Director.
Cao Hui	29-Oct-24	29-Oct-24	Ch	29-Oct-24	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.
Cao Hui	31-Mar-22	29-Oct-24	Pres	29-Oct-24	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.