EVERG VEHICLE Announces Appointment of Ma Jianling as Executive Director

Stock News07-15

EVERG VEHICLE has announced a series of board and committee appointments effective from July 15, 2026.

Mr. Xie Wu, the company's incumbent Independent Non-executive Director, has been re-designated as Chairman of the Audit Committee and has also been appointed as Chairman of the Nomination Committee, the Remuneration Committee, and the Corporate Governance Committee.

Following Mr. Xie's re-designation and appointments, Mr. Leung Ka Chun has been re-designated as a member of the Audit Committee, the Remuneration Committee, and the Corporate Governance Committee.

Separately, Mr. Ma Jianling has been appointed as an Executive Director of the company, also effective July 15, 2026.

Concurrent with Mr. Ma's appointment, Mr. Cai Weikang has tendered his resignation from his positions as Executive Director and from all other roles within the group, effective the same date. Additionally, Mr. Leung Ka Chun has resigned from his role as an Independent Non-executive Director, also effective July 15, 2026, and consequently no longer serves on any of the Board Committees.

Furthermore, Mr. Fong Ka Chun has resigned from his position as Company Secretary of the company, effective July 15, 2026. Mr. Fong has also ceased to serve as the company's authorized representative under Rule 3.05 of the Listing Rules from that date.

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