
GCL NEWENERGY: Huang Wei appointed as executive director

GCL NEWENERGY announced several personnel changes in its board of directors, effective from November 2, 2025. Huang Wei has been appointed as executive director and president, and has become a member of several committees. Zhu Gongshan serves as the chairman of the Risk Assessment Committee, while Zhu Yufeng has been reassigned as a committee member. Nie Wenhua, Hu Guowen, Zhao Limei, and others have also been appointed as independent non-executive directors. Several current directors have resigned, including Wang Dong, Gu Zengcai, and Li Gangwei
According to the announcement from GCL NEWENERGY (00451), effective from November 2, 2025: (1) Mr. Zhu Gongshan has been appointed as the Chairman of the Risk Assessment Committee of the Company; (2) Mr. Zhu Yufeng will no longer serve as the Chairman of the Risk Assessment Committee of the Company and has been reassigned as a member of the Risk Assessment Committee; (3) Mr. Huang Wei has been appointed as the Executive Director, President, and a member of the Nomination Committee, Risk Assessment Committee, and Corporate Governance Committee, as well as an authorized representative of the Company; (4) Mr. Nie Wenhua has been appointed as the Independent Non-Executive Director, Chief Independent Non-Executive Director, Chairman of the Audit Committee and Remuneration Committee, and a member of the Nomination Committee and Corporate Governance Committee; (5) Mr. Hu Guowen has been appointed as the Independent Non-Executive Director and a member of the Audit Committee, Remuneration Committee, and Nomination Committee; (6) Ms. Zhao Limei has been appointed as the Independent Non-Executive Director and a member of the Audit Committee, Nomination Committee, and Corporate Governance Committee; (7) Ms. Sun Wei will no longer serve as a member of the Remuneration Committee and will remain as a Non-Executive Director; (8) Mr. Yang Wenzhong will no longer serve as a member of the Corporate Governance Committee and an authorized representative, and will remain as a Non-Executive Director; (9) Mr. Wang Dong has resigned as the Executive Director, President, and a member of the Risk Assessment Committee and Corporate Governance Committee; (10) Mr. Gu Zengcai has resigned as the Executive Director and a member of the Risk Assessment Committee; (11) Mr. Li Gangwei has resigned as the Independent Non-Executive Director, Chairman of the Audit Committee and Remuneration Committee, and a member of the Corporate Governance Committee; (12) Mr. Wang Yanguo has resigned as the Independent Non-Executive Director and a member of the Remuneration Committee and Nomination Committee; (13) Dr. Chen Ying has resigned as the Independent Non-Executive Director, and a member of the Audit Committee, Remuneration Committee, and Nomination Committee; and (14) Mr. Cai Xianhe has resigned as the Independent Non-Executive Director and a member of the Audit Committee and Corporate Governance Committee

