China e-Wallet Payment Group Limited (Stock Code: 802) has announced an updated list of Directors and committee memberships, effective from 28 October 2025.

The Board now comprises two Executive Directors: Mr. So Han Meng Julian (Chairman) and Mr. Lin Chih Chia. Three Independent Non-executive Directors have also been appointed: Miss Peng Jing Yi, Mr. Tse Tung Leung, Tony, and Mr. Wong Sze Lok.

Three Board committees have been established. The Audit Committee is chaired by Mr. Wong, and its members include Miss Peng and Mr. Tse. The Remuneration Committee is chaired by Miss Peng, with Mr. Lin, Mr. Tse, and Mr. Wong serving as members. The Nomination Committee is similarly led by Miss Peng, with Mr. Lin, Mr. Tse, and Mr. Wong as members.

These changes are effective as noted in the company’s announcement dated 28 October 2025.