Evergrande New Energy Automobile Group Co., Ltd. (Evergr Vehicle) announced on August 22, 2024 that there have been changes to the board of directors. Mr. Liang Jiajin and Mr. Wang Kenan have been appointed as members of the board of directors' remuneration committee, audit committee, and nomination committee, effective from August 6, 2024. This appointment follows the further change in responsibilities for the two gentlemen after being appointed as independent non-executive directors on August 5, 2024, according to Evergr Vehicle. These changes ensure that the company fully complies with the requirements of the Hong Kong Listing Rules for independent non-executive directors and committee members. Currently, the company's executive directors include Mr. Shawn and Mr. Cai Weikang, while the independent non-executive directors include Mr. Zhou Chengyan, Mr. Xie Wu, Mr. Liang Jiajin, and Mr. Wang Kenan.

Evergrande New Energy Automobile Group Co., Ltd. (Evergr Vehicle) announced on August 22, 2024 that there have been changes to the board of directors. Mr. Liang Jiajin and Mr. Wang Kenan have been appointed as members of the board of directors' remuneration committee, audit committee, and nomination committee, effective from August 6, 2024. This appointment follows the further change in responsibilities for the two gentlemen after being appointed as independent non-executive directors on August 5, 2024, according to Evergr Vehicle. These changes ensure that the company fully complies with the requirements of the Hong Kong Listing Rules for independent non-executive directors and committee members. Currently, the company's executive directors include Mr. Shawn and Mr. Cai Weikang, while the independent non-executive directors include Mr. Zhou Chengyan, Mr. Xie Wu, Mr. Liang Jiajin, and Mr. Wang Kenan.