Zheneng Jinjiang Environment Holding Company Limited announces board and committee changes

SGX Filings
Apr 29

Zheneng Jinjiang Environment Holding Company Limited said on Apr, 29 2026 that it has reshuffled its board and board committees following approvals obtained at its annual general meeting held the same day.

The company appointed Ms. Low Penny as an Independent Director, member of the Audit and Risk Management Committee and Nominating Committee, and chair of the Remuneration Committee. Dr. Kan Yaw Kiong (Ernest) was redesignated Lead Independent Director and will chair the Nominating Committee. Mr. Ang Swee Tian and Prof. Ni Mingjiang were redesignated Non-Executive and Non-Independent Directors after serving more than nine years on the board, prompting their retirement from several committee roles.

Following these changes, the board now comprises: Wei Dongliang (Executive Chairman); Wang Ruihong (Executive Deputy Chairman and Deputy General Manager); Jin Ruizhi (Executive Director and Chief Financial Officer); Dr. Kan Yaw Kiong (Lead Independent Director); Mr. Ang Swee Tian, Prof. Ni Mingjiang and Mr. Liang Weiwen (all Non-Executive and Non-Independent Directors); and Ms. Low Penny (Independent Director).

The Audit and Risk Management Committee consists of Dr. Kan Yaw Kiong (Chairman), Ms. Low Penny and Mr. Liang Weiwen. The Nominating Committee is formed by Dr. Kan (Chairman), Mr. Wei Dongliang and Ms. Low. The Remuneration Committee is chaired by Ms. Low, with Dr. Kan and Mr. Liang as members.

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