JINTAI ENERGY H(02728): Bai Jie has been appointed as a member of the Audit Committee.
Kin Chai Energy Holdings (02728) announced that due to Mr. Jiang Hao needing to devote more time to his other business commitments, ...
JINTAI ENERGY H (02728) announced that Mr. Jiang Hao has resigned as an independent non-executive director, effective from October 28, 2025, due to the need to dedicate more time to his other business commitments. As a result, Mr. Jiang will also no longer serve as a member of the company's audit committee, nomination committee, and remuneration committee from the same date.
Following Mr. Jiang's resignation from the audit committee, Ms. Bai Jie, an independent non-executive director, has been appointed as a member of the audit committee to replace Mr. Jiang, effective from October 28, 2025.
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