Ev Dynamics (Holdings) Limited (Stock Code: 476) Announces Board and Committee Composition
Bulletin Express
Oct 27
Ev Dynamics (Holdings) Limited released details on the composition of its Board of Directors and three committees, as of 27 October 2025. The Board includes three Executive Directors—Chan Hoi Ying (Chairman), Yan Zhang Yan, and Zeng Yan—and four Independent Non-executive Directors—Chan Francis Ping Kuen, Dato’ Tan Yee Boon, Lee Kwok Leung, and Chiang Siu Ling, Samantha.
The Audit Committee consists of Chan Francis Ping Kuen (Chairman), Dato’ Tan Yee Boon, and Lee Kwok Leung. The Remuneration Committee is chaired by Dato’ Tan Yee Boon, with Chan Francis Ping Kuen and Chan Hoi Ying as members. The Nomination Committee is chaired by Chan Francis Ping Kuen, with Dato’ Tan Yee Boon and Chan Hoi Ying serving as members.
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