China Resources Power Holdings Co Ltd (HKG: 0836) has announced a series of changes to its board of directors and board committees, effective from 26 August 2026.

Ms Leung Oi-sie, Elsie has tendered her resignation as an Independent Non-Executive Director, stepping down from her roles as Chairman of the Remuneration Committee, as well as a member of both the Audit and Risk Committee and the Nomination Committee.

Dr Qian Guofeng has also resigned as an Independent Non-Executive Director. His departure includes relinquishing his positions as a member of the Sustainable Development Committee, the Audit and Risk Committee, the Nomination Committee, and the Remuneration Committee.

Mr So Chak Kwong, Jack has similarly resigned as an Independent Non-Executive Director, with his resignation covering his roles as Chairman of the Sustainable Development Committee and as a member of the Audit and Risk Committee and the Nomination Committee.

In conjunction with these resignations, the company has confirmed the following appointments and role changes. Mr Gao Jian has been appointed as a Non-Executive Director and will also serve as a member of the Sustainable Development Committee.

Mr Yang Yuchuan has been appointed as a member of the Sustainable Development Committee.

Mr Chan Hak Kan has been re-designated as the Chairman of the Sustainable Development Committee and appointed as a member of the Audit and Risk Committee.

Mr Chan Yung has been appointed as a member of the Nomination Committee.

Ms Man Wing Yee has been re-designated as the Chairman of the Remuneration Committee and appointed as a member of the Nomination Committee.