List of directors and their role and function
Filed with HKEX · Stock code 1799 · · 1 page · English
The members of the board of directors (“Board”) of Xinte Energy Co., Ltd. are set out below. Executive Directors Huang Hanjie (Chairman) Wang Bin Huang Fen Non-executive Directors Zhang Xin Yang Xiaodong Hu Youcheng Independent Non-executive Directors Sin, Kin On Johnny Cui Xiang Tam, Kwok Ming Banny The Board has established 4 committees. The table below provides membership information of these c
Earlier from Xinte Energy
- Poll results of the third extraordinary general meeting of 2026 held on 16 September 2026; and appointment of executive director and member of remuneration and assessment committee
- Articles of association
Later from Xinte Energy
- 2026 Interim Report
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Supplemental announcement in relation to the annual report for the year ended 31 December 2025
- Announcement (1) continuing connected transaction - revision of 2026 annual cap under the Existing miscellaneous services framework agreement (TBEA); (2) continuing connected transaction - renewal of Existing framework agreements; (3) major transaction and continuing connected transaction - new financial services framework agreement; and (4) discloseable transaction and continuing connected transaction - new factoring services framework agreement
- Notice of board meeting
Follow Xinte Energy into a list and get an email when it puts out news.
Follow Xinte Energy