On 24 October 2025, China Ever Grand Financial Leasing Group Co., Ltd. (Stock Code: 379) provided an update on its Board of Directors, which consists of four executive directors and four independent non-executive directors. The executive directors are led by the Chairman, while the independent non-executive directors also assume key responsibilities on Board committees.

According to the announcement, the Audit Committee is chaired by one of the independent non-executive directors, with two other members contributing to financial oversight. The Remuneration Committee is similarly presided over by another independent non-executive director, working alongside the Chairman and a fellow independent director to guide compensation matters. The Nomination Committee is led by an independent non-executive director and includes additional independent members, reflecting a structure aimed at ensuring balanced oversight and governance.

The update underscores the distribution of responsibilities among the Board members across the three core committees, each focused on a critical aspect of corporate governance. All roles and functions outlined in the report reflect the company’s structure for managing auditing, remuneration, and nomination processes.