The members of the board of directors (the “Board”) of Hans Energy Company Limited (the “Company”) are set out below.

Executive Directors

Mr. David AN (Chairman)
Mr. YANG Dong
Mr. ZHANG Lei
Mr. LI Wai Keung

Independent Non-executive Directors

Mr. CHAN Chun Wai, Tony
Mr. CHUNG Chak Man, William

There are 3 Board committees. The table below provides membership information of
these committees on which each Board member serves.

 

Committees Directors	Audit  Committee	Nomination Committee	Remuneration Committee
David AN			M
YANG Dong
ZHANG Lei
LI Wai Keung		M
CHAN Chun Wai, Tony	C	M	C
CHUNG Chak Man, William	M	C	M

Note :
C Chairman of the relevant Board committees
M Member of the relevant Board committees

Hong Kong , 31 July 2024