ENN Energy Holdings Limited following changes to the composition of the Board committees were approved with effect from 22 March 2024: Mr. YUEN Po Kwong ceased to be the chairman but will remain as a member of the Remuneration Committee of the Board (the "Remuneration Committee") and Mr. MA Zhixiang has been appointed as the chairman of the Remuneration Committee; and Mr. LAW Yee Kwan, Quinn ceased to be the chairman but will remain as a member of the Audit Committee of the Board (the "Audit Committee") and Ms. WONG Lai, Sarah has been appointed as the chairman of the Audit Committee.