Ev Dynamics (Holdings) Limited (Stock Code: 476) Announces Board and Committee Arrangements

Bulletin Express

12/03

Ev Dynamics (Holdings) Limited (Stock Code: 476) has released an announcement detailing its board composition and committee memberships, effective as of 3 December 2025. The company’s executive directors are Chan Hoi Ying (Chairman), Zeng Yan (Chief Executive Officer), and Yan Zhang Yan. Independent non-executive directors include Chan Francis Ping Kuen, Dato’ Tan Yee Boon, Lee Kwok Leung, and Chiang Siu Ling, Samantha.

According to the announcement, three committees are currently in place. The Audit Committee is chaired by Chan Francis Ping Kuen, with Dato’ Tan Yee Boon and Lee Kwok Leung serving as members. The Remuneration Committee is led by Dato’ Tan Yee Boon, supported by Chan Francis Ping Kuen and Chan Hoi Ying. The Nomination Committee is chaired by Chan Francis Ping Kuen, joined by Dato’ Tan Yee Boon and Chan Hoi Ying.

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