Easy Smart Group Holdings Limited released an update on 2 July 2026 detailing the current structure of its Board of Directors and committee memberships.

The Board comprises six members: • Executive Directors – Dr. Tang Tian-Shen (Chairman), Mr. Ng Wing Woon Dave (Chief Executive Officer) and Mr. Qu Rong. • Independent Non-Executive Directors – Ms. To Sau Man, Dr. Gong Bin and Mr. Lo Chi Wang.

Committee assignments are as follows: • Audit Committee – chaired by Ms. To Sau Man, with Dr. Gong Bin and Mr. Lo Chi Wang as members. • Remuneration Committee – chaired by Ms. To Sau Man; members include Dr. Tang Tian-Shen and Dr. Gong Bin. • Nomination Committee – chaired by Ms. To Sau Man, with Dr. Tang Tian-Shen and Dr. Gong Bin serving as members.

The disclosure clarifies that all three Board committees are led by independent non-executive director Ms. To Sau Man, while both executive and independent non-executive directors participate in committee responsibilities. No additional financial figures or operational updates were provided in this announcement.