Easy Smart Group Holdings Limited (Stock Code: 2442) announced the composition of its Board of Directors. The Board comprises two Executive Directors, namely Mr. Ng Wing Woon Dave, who serves as the Chairman and Chief Executive Officer, and Mr. Ng Wing Shing, alongside three Independent Non-Executive Directors: Prof. Pong Kam Keung, Ms. Cheng Shing Yan, and Mr. Lo Chi Wing.

According to the announcement, Mr. Ng Wing Woon Dave serves as a member of the Audit Committee and holds the position of chairperson in the Remuneration Committee. Prof. Pong Kam Keung is a member of the Audit Committee, the chairperson of the Remuneration Committee, and a member of the Nomination Committee. Ms. Cheng Shing Yan is a member of both the Audit Committee and the Remuneration Committee. Mr. Lo Chi Wing chairs the Audit Committee and is also a member of the Remuneration Committee. Mr. Ng Wing Shing does not hold positions in the Board committees. The announcement is dated 3 November 2025 in Hong Kong.