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(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       

OVERVIEW

Beijing Enterprises Clean Energy Group Limited (the "Company") focuses on maintaining high standards of corporate governance in order to achieve sustainable development and enhance corporate performance. The board (the "Board") of directors of the Company (the "Directors") and the management of the Group strive for adhering to the principles of corporate governance and have adopted sound corporate governance practices to meet the legal and commercial standards, focusing on areas such as internal control, risk management, fair disclosure and accountability to all shareholders to ensure the transparency and accountability of all operations of the Group. The Company believes that effective corporate governance is an essential factor to enhance shareholders value and safeguard shareholders' interests. The Board will continue to review and improve the corporate governance practices of the Group from time to time to ensure that the Group is led by an effective Board in order to optimise return for shareholders.

BOARD OF DIRECTORS

COMMITTEES

Constitutional Documents: Amended and Restated Memorandum and Articles of Association

updated 16th May, 2022


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