China Evergrande New Energy Vehicle Group Co., Ltd. (Evergrande Vehicle) updated its board of directors on August 5, 2024. According to the announcement, executive directors include Mr. Sean (serving as chairman) and Mr. Cai Weikang. Independent non-executive directors include Mr. Zhou Chengyan, Mr. Xie Wu, Mr. Leung Ka Chun, and Mr. Wang Kenan. The board of directors has four committees, including the audit committee, remuneration committee, nomination committee, and corporate governance committee, where Mr. Zhou Chengyan serves as chairman of the audit committee and corporate governance committee, and serves as a member of the remuneration committee and nomination committee. Mr. Sean serves as a member of the remuneration committee and corporate governance committee. The announcement did not mention any specific board decisions or updates on the company's business.

China Evergrande New Energy Vehicle Group Co., Ltd. (Evergrande Vehicle) updated its board of directors on August 5, 2024. According to the announcement, executive directors include Mr. Sean (serving as chairman) and Mr. Cai Weikang. Independent non-executive directors include Mr. Zhou Chengyan, Mr. Xie Wu, Mr. Leung Ka Chun, and Mr. Wang Kenan. The board of directors has four committees, including the audit committee, remuneration committee, nomination committee, and corporate governance committee, where Mr. Zhou Chengyan serves as chairman of the audit committee and corporate governance committee, and serves as a member of the remuneration committee and nomination committee. Mr. Sean serves as a member of the remuneration committee and corporate governance committee. The announcement did not mention any specific board decisions or updates on the company's business.