Company: AEHL
Filing Date: 2025-05-01
Form Type: 20-F
Source: 0001641172-25-008020
Chunk: 49

Company: Antelope Enterprise Holdings Ltd
Filing Date: 2025-05-01
Form: 20-F
Item: Item 6
Chunk 49
---

ITEM 6.   DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
----------------------------------------------------

A.   Directors and senior management
------------------------------------
 
Our current directors and executive officers are:
 

         Name                Age                                 Position                              
-------------------------------------------------------------------------------------------------------
Tingting Zhang                30   Director and Chief Executive Officer                                
Xiaoying Song                 34   Director and Chief Financial Officer                                
Ze Yang (1)(2)(3)(4)          38   Director                                                            
Ishak Han(1)(2)(3)            37   Chair of the Board                                                  
Huashu Yuan (1)(2)(3)         28   Director                                                            
Song Chungen (1)(2)(3)        48   Director                                                            
Junjie Dong                   38   Executive Director, Chief Compliance Officer and Corporate Secretary

(1)      Member of audit committee    
--------------------------------------
(2)   Member of compensation committee
(3)   Member of nominations committee 
(4)   Audit committee financial expert

  55 
-----
 

Effective December 31, 2024, Mr. Hen Man Edmund resigned as the Chief Financial Officer and Ms. Xiaoying Song, an existing director, was appointed to serve as the new Chief Financial Officer and the new executive director of the company, by the affirmative vote of the members of the Board
 
Effective December 8, 2024, Mr. Houyou Zhang resigned as a director. The resignation of Mr. Houyou Zhang was not a result of any disagreement.
 
Effective November 3, 2024, Mr. Weilai Zhang resigned as the Chief Executive Officer and Ms. Tingting Zhang, an existing director, was appointed to serve as the new Chief Executive Officer and the executive director of the company, by the affirmative vote of the members of the Board.
 
Effective March 24, 2025, Mr. Dian Zhang resigned as a director and the chair of the audit committee (the “Audit Committee”) of the board of directors (the “Board”) of Antelope Enterprise Holdings Limited (the “Company” or the “Registrant”). The resignation of Mr. Zhang was not a result of any disagreement.
 
Effective March 24, 2025, Ms. Ze Yang was appointed as a director by the remaining members of the Board to fill the vacancy resulting from the resignation of Mr. Zhang. Ms. Yang also serves as the chair of the Audit Committee, a member of the compensation committee and the nominating committee, respectively, of