ENN Energy Holdings Limited announced that with effect from 25 August 2023 approved Ms. Zhang Jin will be appointed as an executive director of the Company, a member of the nomination committee and one of the authorized representatives of the Company; Mr. Jin Yongsheng will cease to be a non-executive director of the Company, a member of the nomination committee and one of the authorized representatives of the Company; Ms. Yien Yu Yu, Catherine will cease to be an independent non-executive director of the Company, and a member of each of the audit committee, the nomination committee, the remuneration committee and the risk management committee; and Ms. Wong Lai, Sarah will be appointed as an independent non-executive director of the Company, and a member of each of the audit committee, the nomination committee, the remuneration committee and the risk management committee. Ms. ZHANG, aged 49, is the Chief Human Resources Officer of the Company. She is responsible for the human resources management and general administration work, etc.

She graduated from Renmin University of China with a Bachelor's Degree in Economics and a Master's Degree in Management. Prior to joining the Group in 2016, she served as the Chief Administrative Officer of Shanda Games Limited, the Senior Vice President of Shanda Network Co., Ltd, the Vice President of Human Resources of Shanda Group and the Vice President of Human Resources of Lenovo Group. She has extensive experience in corporate management.

She is currently a director of ENN Natural Gas Co. Ltd. ("ENN-NG", a company listed on Shanghai Stock Exchange, stock code: 600803.SH), the controlling shareholder of the Company and a director of ENC Digital Technology Co. Ltd. (a company listed on Shanghai Stock Exchange, stock code: 603869.SH), a connected person of the Company.

Save as disclosed above, Ms. ZHANG did not hold any directorship in the last three years in any public companies the securities of which are listed on any securities market in Hong Kong or overseas. Ms. WONG, aged 45, has over 20 years of experience in corporate financing, capital markets, and large-scale IPO, mergers and acquisitions, and placement projects. She is currently a partner of Transpac Capital Limited.

She has previously served as the deputy head of the Investment Banking Division and head of Coverage and Financial Sponsors of the group of Guotai Junan International Holdings Limited (a company listed on the Stock Exchange, stock code: 1788) in Hong Kong, head of Financial Sponsor team under Global Coverage Department of BOC International, senior vice president of Fixed Income Division of the Greater China Region of DBS Bank Limited, director of Debt Capital Markets Department of BOC International and senior auditor at PricewaterhouseCoopers. Ms. WONG is a fellow member of the Association of Chartered Certified Accountants. She graduated from London Metropolitan University with an Honours Bachelor's Degree in accounting.

She is currently an independent non-executive director of CIMC Enric Holdings Limited (a company listed on the Stock Exchange, stock code: 3899). Save as disclosed above, Ms. WONG did not hold any directorship in the last three years in any public companies the securities of which are listed on any securities market in Hong Kong or overseas.