Corporate Governance | RelyEZ Is At The Forefront Of The Renewable Energy Storage Technology Revolution

Board of Directors

Board of Directors

Mr. Wang Yu

Ms. Zhang Jiajing

Mr. Dong Wei

Mr. Liu Zejian

Mr. Liu Huajun

Mr. Liu Zhonghua

Mr. Wang Ding

Executive Director

Mr. Wang Yu

Ms. Zhang Jiajing

Mr. Dong Wei

Mr. Liu Zejian

Independent Non-Executive Director

Mr. Liu Huajun

Mr. Liu Zhonghua

Mr. Wang Ding

Committee

Audit Committee

Mr. Liu Zhonghua（Chairman）

Mr. Liu Huajun

Mr. Wang Ding

Remuneration & Evaluation Committee

Mr. Liu Huajun（Chairman）

Mr. Liu Zhonghua

Mr. Wang Yu

Nomination Committee

Mr. Wang Yu（Chairman）

Ms. Zhang Jiajing

Mr. Liu Huajun

Mr. Liu Zhonghua

Mr. Wang Ding

Governance Documents

Articles of Association

2026-09-23

Terms of Reference of the Audit Committee of the Board

2026-09-23

THE NOMINATION COMMITTEE OF THE BOARD

2026-09-23

Terms of Reference of the Remuneration and Evaluation Committee of the Board

2026-09-23