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The latest announcement is out from China Ever Grand Financial Leasing Group Co., Ltd. ( (HK:0379) ).
China Ever Grand Financial Leasing Group has re-designated independent non-executive director Leung Yiu Ming David as a non-executive director effective 22 April 2026, while he continues to serve on the audit committee. The move is designed to remove independence constraints under Hong Kong listing rules so he can play a more active role in developing business for the group.
The board highlights Mr. Leung’s two decades of experience in pharmaceutical and healthcare markets across Hong Kong, Macau and the mainland, and has adjusted his pay to an annual director’s fee of HK$360,000 plus a performance-based bonus tied to group results and projects he leads. His one-year service agreement, subject to standard retirement and re-election provisions, underscores the company’s intention to harness his industry network to seek new revenue-generating opportunities.
More about China Ever Grand Financial Leasing Group Co., Ltd.
China Ever Grand Financial Leasing Group Co., Ltd. is a Hong Kong-listed company engaged in financial leasing and related investment activities. The group increasingly leverages sector specialists, such as pharmaceutical and healthcare experts, to source and structure leasing and financing opportunities in Greater China, aligning its portfolio with high-growth, consumption-led industries.
Average Trading Volume: 605,928
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$119.8M
See more data about 0379 stock on TipRanks’ Stock Analysis page.