On 24 October 2025, the board of directors of China Ever Grand Financial Leasing Group Co., Ltd. (379) announced the appointment of Ms. Lam Hoi Yan Karen as an Independent Non-Executive Director and a member of the Nomination Committee.

Ms. Lam, aged 51, has more than two decades of corporate finance experience. She holds a bachelor’s degree in commerce (majoring in accounting and finance) from the University of New South Wales, awarded in 1996. Currently serving as a director and responsible officer of Vision Finance International Company Limited for type 1 and type 6 regulated activities, her prior roles include working with DBS Asia Capital Limited and HSBC Investment Bank Asia Limited.

Ms. Lam also serves as an independent non-executive director of Qian Xun Technology Limited (1640). She has confirmed her independence under Rule 3.13 of the Listing Rules, has no connection with any core connected person of China Ever Grand, and holds no interest in the company’s shares or debentures.

According to the announcement, Ms. Lam’s initial term is one year, subject to rotation and re-election in line with applicable regulations and the company’s Articles of Association. She will receive an annual director’s fee of HK$132,000 plus discretionary bonuses. The board has extended a welcome to Ms. Lam for joining its ranks.