EVERG VEHICLE (00708)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Carina Man Yee Foo01-Aug-25INED, MbAC, MbCC, MbNCTendered her resignation.
Choi Clifford Wai Hong15-Jul-26EDTo devote more time to his other personal and business commitments.
Fong Jimmy Kar Chun15-Jul-26CoSec, AuRepTendered his resignation.
Guo Jianwen02-Apr-24INEDDue to his own business commitment which requires more of his dedication
Leung Vincent Gar Gene15-Jul-26INED, MbAC, MbCC, MbCorGovCTo devote more time to his other personal and business commitments.
Liu Yongzhuo05-Aug-24EDFollowing the passing of the resolutions numbered 4 and 5, Mr. Liu Yongzhuo and Mr. Qin Liyong have been removed as executive Directors with immediate effect.
Mr. Chau Shing Yim, David28-Oct-24INED, MbNCResigned due to other business engagements.
Mr. Kenan Wang25-Nov-24INED, MbAC, MbCC, MbNCDisagreement with the management on the asset disposal by National Electric Vehicle Sweden AB, an indirect wholly-owned subsidiary of the Company.
Mr. Wang25-Nov-24INEDDisagreement with management on the asset disposal by National Electric Vehicle Sweden AB (NEVS). Mr. Wang did not consider it appropriate for the subsidiary to sell its 20% interest in AB Trollhättan Propellern 13 together with a 50% discounted sale of promissory notes issued to NEVS.
Qin Liyong05-Aug-24EDFollowing the passing of the resolutions numbered 4 and 5, Mr. Liu Yongzhuo and Mr. Qin Liyong have been removed as executive Directors with immediate effect.
Siu Shawn09-Jun-26ED, Ch, ChNC, MbCC, MbCorGovCDue to the business adjustment of the Company, upon the recommendation of the majority shareholder of the Company.
Xie Wu20-Jul-26INED, ChAC, ChNC, ChCC, ChCorGovCHe would like to devote more time to his professional commitments in the medical field.