EV DYNAMICS (00476.HK): Appoints Ho Chiu Wing as Independent Non-Executive Director

NewTimeSpace News: On 13 August 2026, Ev Dynamics (Holdings) Limited (stock code: 00476.HK) announced that Mr. Ho Chiu Wing has been appointed as an independent non-executive director of the Company, with effect from 13 August 2026.

According to the announcement, Mr. Ho, aged 33, holds a bachelor's degree in management from Shenzhen University. With an engineering management background, he focuses on municipal engineering, water supply pipeline network construction and project management, and has practical experience in these areas. He also serves as a shareholder and supervisor of several domestically registered enterprises in Mainland China, participating in day-to-day operations and decision-making on major matters, with extensive experience in corporate governance, compliance operations and risk control.

Mr. Ho has entered into an appointment letter with the Company for a term of two years from 13 August 2026, terminable by either party giving the other not less than one month's written notice. Pursuant to the Company's bye-laws, Mr. Ho will hold office until the next annual general meeting and be eligible for re-election thereat, and is required to retire by rotation and offer himself for re-election at least once every three years. He is entitled to an annual director's fee of HKD 100,000, determined with reference to his background, experience, duties and responsibilities in the Group and prevailing market conditions.

Mr. Ho has confirmed that he satisfies all the independence criteria set out in Rules 3.13(1) to (8) of the Listing Rules. As of the date of this announcement, Mr. Ho has not held any directorship in public companies listed in Hong Kong or overseas in the past three years, holds no other position in the Group, has no relationship with any director, senior management, substantial or controlling shareholder of the Company, and has no interests in the Company's shares or other securities. Having considered the above, the board considers Mr. Ho to be an independent person.

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