China Environmental Technology Holdings Limited released an announcement on 9 September 2026 detailing the current structure of its Board of Directors and the composition of its three key committees: Audit, Remuneration and Nomination.

The Board now comprises four Executive Directors—Chairman Xu Jingping, Chief Executive Officer Xu Zhongping, Managing Director Shu Zhongwen and Yang Baodong—three Non-Executive Directors (Ma Tianfu, Hu Yueyue and Wang Youming) and four Independent Non-Executive Directors (Tse Chi Wai, Professor Geng Lin, Professor Zhu Nanwen and Professor Li Jun).

Committee assignments are as follows: • Audit Committee: Chaired by Independent Non-Executive Director Tse Chi Wai with Professors Geng Lin, Zhu Nanwen and Li Jun serving as members. • Remuneration Committee: Also led by Tse Chi Wai, with the same three professors—Geng Lin, Zhu Nanwen and Li Jun—participating. • Nomination Committee: Chaired by Executive Director Xu Jingping; Independent Non-Executive Directors Tse Chi Wai, Geng Lin, Zhu Nanwen and Li Jun serve as members.

With these appointments, Independent Non-Executive Directors occupy all seats on the Audit and Remuneration Committees and hold four of five positions on the Nomination Committee, reinforcing independent oversight across key governance functions.