VOYAH AUTO (07489) announced that its board of directors approved an adjustment to the composition of the board's compensation and assessment committee on April 23, 2026. Accordingly, Dr. Yang Yong, an independent non-executive director, has been appointed as a member of the committee. Concurrently, Mr. Lu Fang, an executive director, has stepped down from his role on the committee. These changes are effective from April 23, 2026.
In response to regulatory requirements from The Stock Exchange of Hong Kong Ltd. concerning environmental, social, and governance matters, and to enhance the company's ESG governance framework and management capabilities, the board of directors also approved the establishment of a Board Strategy Planning and ESG Committee on the same date. As a result, the "Board Strategy Planning Committee" will be renamed the "Board Strategy Planning and ESG Committee." The company's rules of procedure for the strategy planning committee will be amended accordingly to incorporate ESG management responsibilities into its existing scope of duties.
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