REPT BATTERO Energy Co., Ltd. (00666)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Hui	27-Jun-25		ChAC, MbNC, ChCC, ChESGC
	29-Oct-24		Ch
	11-Nov-22		ED
Chen Simon	27-Jun-25		MbAC, MbNC
	18-Dec-23		INED
	11-Nov-22		INED
Cong Lin	26-Aug-26		J-CoSec, AuRep, Proc Agt
Fang Yihui	04-Aug-22		Sup
Feng Ting	27-Jun-25		ED
Feng Ting	29-Oct-24		Non-Dir, Pres
Hu Xiaodong	26-Mar-25		ED
Huang Jiehua	31-Dec-25		Emp. Dir.
	27-Jun-25		MbESGC
	04-Aug-22		FD
Jin Shanyan	31-Mar-22		Sup
Qu Enci	31-Mar-22		ChSup
Ren Shenggang	27-Jun-25		MbAC, MbCC
	18-Dec-23		INED
	11-Nov-22		INED
Wang Haijun	11-Nov-22		NED
Wang Haijun	31-Mar-22		NED
Wang Zhenbo	27-Jun-25		ChNC
	18-Dec-23		INED
	11-Nov-22		INED
Wong Sze Wing	27-Jun-25		ChAC, MbNC, MbCC
	18-Dec-23		INED
	11-Nov-22		INED
Wu Yanjun	11-Nov-22		CoSec, ED
Wu Yanjun	31-Mar-22		ED
Xiang Yangyang	11-Nov-22		NED
Xiang Yangyang	31-Mar-22		NED
Zhang Xiao		26-Aug-26	CoSec, AuRep, Proc Agt	26 Aug 26	Resigned due to work arrangement.
Wei Yong	11-Apr-22	15-Jul-26	NED	15 Jul 26	due to changes in his work arrangements
Wei Yong	11-Nov-22	15-Jul-26	NED
Huang Jiehua	31-Dec-25	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
Huang Jiehua	11-Nov-22	31-Dec-25	ED
Yu Xinhua	11-Nov-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	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.
Yu Xinhua	04-Aug-22	26-Mar-25	NED	26 Mar 25	Mr. Yu Xinhua will not offer himself for re-election as non-executive Director of the second session of the Board.
Hu Xiaodong	11-Nov-22	26-Mar-25	NED
Cao Hui	31-Mar-22	29-Oct-24	Ch, 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.