China Energy Engineering Corporation Limited appointed Mr. Song Hailiang, Mr. Sun Hongshui, Mr. Ma Mingwei as the executive Director. Mr. Li Shulei, Mr. Liu Xueshi, Mr. Si Xinbo as the non-executive Director. Mr. Zhao Lixin, Mr. Cheng Niangao, Dr. Ngai Wai Fung as the independent non- executive Director. Mr. He Jiansheng, Mr. Mao Fengfu, Mr. Lv Shisen as the Non-employee Representative Supervisor. Due to the expiration of his term, Mr. Cheung Yuk Ming has retired as the independent non-executive director of the Company effective from 5 February 2021. Mr. Li Fangyi and Mr. Kan Zhen were appointed as the employee representative supervisors. Due to the expiration of their terms, Mr. Wang Zengyong has retired as the non-employee representative supervisor and the chairman of the Board of Supervisors of the Company, Mr. Fu Dexiang and Mr. Wei Zhongxin have retired as the non-employee representative supervisors of the Company effective from 5 February 2021. Mr. Song Hailiang as the chairman and Mr. Sun Hongshui as the vice chairman. Mr. Song Hailiang and Mr. Sun Hongshui will act as the chairman and the vice chairman. The strategy committee of the Board of Directors: to elect Mr. Song Hailiang as the chairman of the strategy committee of the Board of Directors and Mr. Sun Hongshui, Mr. Li Shulei and Mr. Si Xinbo as the members of the strategy committee of the Board of Directors. The nomination committee of the Board of Directors: to elect Mr. Song Hailiang as the chairman of the nomination committee of the Board of Directors and Mr. Zhao Lixin and Mr. Cheng Niangao as the members of the nomination committee of the Board of Directors. The remuneration and assessment committee of the Board of Directors: to elect Mr. Cheng Niangao as the chairman of the remuneration and assessment committee of the Board of Directors and Mr. Liu Xueshi and Dr. Ngai Wai Fung as the members of the remuneration and assessment committee of the Board of Directors. The audit committee of the Board of Directors: to elect Mr. Zhao Lixin as the chairman of audit committee of the Board of Directors and Mr. Li Shulei and Dr. Ngai Wai Fung as the members of the audit committee of the Board of Directors. the company also appointed Mr. He Jiansheng as the chairman of the Board of Supervisors of the Company.