Yanchang Petroleum International Limited released an update on its board composition and committee assignments dated 26 August 2026.

The board now comprises eight members: three executive directors—Hu Yujie (Chairman), Wang Haining and Ding Jiasheng; one non-executive director—Lu Yiwen; and four independent non-executive directors—Ng Wing Ka, Leung Ting Yuk, Sun Liming and Mu Guodong.

Committee appointments were confirmed as follows:

• Audit Committee: chaired by Leung Ting Yuk, with Ng Wing Ka and Sun Liming as members.

• Remuneration Committee: chaired by Sun Liming, joined by Leung Ting Yuk and Chairman Hu Yujie.

• Nomination Committee: chaired by Ng Wing Ka, with Sun Liming and Wang Haining serving alongside.

These appointments standardise governance roles across the company’s three principal board committees—Audit, Remuneration and Nomination—effective immediately.