Zhitong Finance App News, Evergrande Auto (00708.HK) announced that since July 27, 2026: Ms. Chen Leyan has been appointed as a non-executive director and member of the Nomination Committee; Mr. Lu Jiaqi has been appointed as an independent non-executive director and chairman of the Audit Committee, Nomination Committee, Remuneration Committee and Corporate Governance Committee; Mr. Chen Qingping has been appointed as an independent non-executive director and member of the Audit Committee; Mr. Lu Sihao has been appointed as an independent non-executive director and member of the Audit Committee; Mr. Peng Weihao has been appointed as an independent non-executive director and member of the Audit Committee; Mr. Pang Weihao has been appointed as an independent non-executive director and member of the Audit Committee; Mr. Pang Weihao has been appointed as an independent non-executive director and member of the Audit Committee; Mr. Pang Weihao has been appointed as an independent non-executive director and member of the Audit Committee; Mr. Pang Weihao has been appointed as an independent non-executive director and member of the Audit Committee; Mr. Pang Weihao has been appointed as an independent non-executive director and member of the Audit Committee; Mr. Pang Weihao has been appointed Mr. Ma has been appointed as the Company Secretary and Authorized Representative of the Company; and Mr. Ma Jianling has been appointed as Chairman of the Board of Directors, authorized representative of the Company, and a member of the Remuneration Committee and Corporate Governance Committee.

Zhitongcaijing · 1d ago