GAC Announces Updated Board Composition and Committee Assignments

Bulletin Express05-21 19:43

Guangzhou Automobile Group Co., Ltd. (GAC) released an updated list of directors and their roles, effective 21 May 2026. The Board continues to comprise ten members: two executive directors, four non-executive directors, and four independent non-executive directors.

Executive directors Feng Xingya and Xia Xianqing remain on the Board, with Feng Xingya serving concurrently as Chairman. Non-executive directors include Deng Lei, Zhou Kaiquan, Wang Yiwei, and Hong Suli. Independent non-executive directors are Zhao Fuquan, Xiao Shengfang, Wong Hakkun, and Song Tiebo.

Committee leadership has been reconfirmed. Wong Hakkun chairs the Audit Committee, while Xiao Shengfang leads both the Remuneration and Assessment Committee and the Nomination Committee. Feng Xingya heads the Strategy Committee.

The Audit Committee now includes Wong Hakkun (Chairman), Zhou Kaiquan, Xiao Shengfang, and Song Tiebo. The Remuneration and Assessment Committee consists of Xiao Shengfang (Chairman), Zhou Kaiquan, and Song Tiebo. The Nomination Committee members are Xiao Shengfang (Chairman), Zhou Kaiquan, and Song Tiebo. The Strategy Committee comprises Feng Xingya (Chairman), Zhou Kaiquan, Hong Suli, and Song Tiebo.

The notice also reiterates that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the announcement.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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