China Smarter Energy Group Holdings Limited released an announcement on 28 May 2026 confirming the latest composition of its Board of Directors and the membership structure of its three standing committees.

The Board now comprises two Executive Directors—Chen Xiaxuan and Bo Dateng—and three Independent Non-executive Directors—Pun Hau Man, Lo Ka Ki and Choi Pun Lap.

Committee assignments are as follows: • Audit Committee: chaired by Lo Ka Ki, with Pun Hau Man and Choi Pun Lap serving as members. • Remuneration Committee: chaired by Lo Ka Ki; Pun Hau Man and Choi Pun Lap act as members. • Nomination Committee: chaired by Chen Xiaxuan, with Lo Ka Ki and Choi Pun Lap as members.

The announcement formalises current governance responsibilities, illustrating China Smarter Energy’s adherence to corporate governance standards through a balanced mix of executive and independent non-executive directors across key oversight committees.