Group 1 - Beijing Energy International (00686) announced changes effective from December 19, 2025, including the appointment of Mr. Li Yuhai as non-executive director and chairman of the board [1] - Mr. Lu Zhenwei has been transferred from executive director to non-executive director [1] - Mr. Su Yongjian has resigned as non-executive director and will no longer serve as a member of the remuneration committee, risk control committee, and sustainability committee [1] - Mr. Zhang Ping has resigned as chairman of the board and has been appointed as chief executive officer and member of the remuneration committee; he has also resigned as chairman of the nomination committee but retains membership in the nomination committee [1] - Mr. Zhu Jun has resigned as chief executive officer [1] - Mr. Liu Guoxi has been appointed as a member of the risk control committee and sustainability committee [1] - Mr. Zhu Jianbiao has been appointed as chairman of the nomination committee [1]
北京能源国际：李育海获委任为非执行董事及董事会主席