EVERG VEHICLE (00708) has announced a series of board and management changes effective July 27, 2026.
Ms. Chen Leyan has been appointed as a non-executive director and a member of the nomination committee. Mr. Lu Jiaqi has been appointed as an independent non-executive director, as well as chairman of the audit committee, nomination committee, remuneration committee, and corporate governance committee.
Mr. Chen Qingjiang has been appointed as an independent non-executive director and a member of the audit, nomination, remuneration, and corporate governance committees. Mr. Lyu Sihao has been appointed as an independent non-executive director and a member of the audit committee.
Mr. Peng Weihao has been appointed as the company secretary and authorized representative of the company. Mr. Ma Jianling has been appointed as chairman of the board, authorized representative, and a member of the remuneration and corporate governance committees. Additionally, the company’s shares remain suspended from trading.
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