Xinyi Solar Holdings Limited announced an updated governance framework that will take effect on 1 September 2026, detailing the composition of its Board of Directors and the membership of its three principal committees.

The eight-member Board will be led by Non-executive Chairman Dr. Lee Yin Yee, S.B.S., with Tan Sri Datuk Tung Ching Sai, P.S.M., D.M.S.M., B.B.S., J.P. serving as Vice Chairman in a non-executive capacity. Executive oversight remains anchored by Vice Chairman and Chief Executive Officer Mr. Lee Shing Put, B.B.S., joined by fellow Executive Directors Mr. Lee Yau Ching and Mr. Li Man Yin. Independent governance is provided by three Independent Non-executive Directors: Mr. Lo Wan Sing, Vincent; Mr. Kan E-ting, Martin; and Ms. Leong Chong Peng.

Committee leadership and membership are as follows:

• Audit Committee: Chaired by Ms. Leong Chong Peng, with members Mr. Lo Wan Sing, Vincent and Mr. Kan E-ting, Martin. • Remuneration Committee: Chaired by Mr. Lo Wan Sing, Vincent, alongside Dr. Lee Yin Yee, Tan Sri Datuk Tung Ching Sai, Mr. Kan E-ting, Martin and Ms. Leong Chong Peng. • Nomination Committee: Chaired by Dr. Lee Yin Yee, with Tan Sri Datuk Tung Ching Sai, Mr. Lo Wan Sing, Vincent, Mr. Kan E-ting, Martin and Ms. Leong Chong Peng as members.

The announcement, dated 14 August 2026 in Hong Kong, underscores Xinyi Solar’s ongoing focus on balanced board composition and delineated committee responsibilities ahead of the 1 September transition.