智通财经APP讯,恒大汽车(00708)发布公告,自2026年7月27日起:陈乐燕女士已获委任为非执行董事及提名委员会成员;卢家麒先生已获委任为独立非执行董事,以及审核委员会、提名委员会、薪酬委员会及企业管治委员会主席;陈庆浲先生已获委任为独立非执行董事,以及审核委员会、提名委员会、薪酬委员会及企业管治委员会成员;吕思豪先生已获委任为独立非执行董事及审核委员会成员;彭韦豪先生已获委任为本公司的公司秘书及授权代表;及马健凌先生已获委任为董事会主席、本公司授权代表以及薪酬委员会及企业管治委员会成员。
此外,公司股份继续停牌。
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