With effect from 2 February 2026, EverChina Int’l Holdings Company Limited has confirmed its Board of Directors. Executive Directors include Mr. Jiang Xiao Heng Jason as Chairman, Mr. Chen Yi, Ethan as Chief Executive Officer, and Ms. Wang Xue. Independent Non-executive Directors comprise Mr. Ho Yiu Yue Louis, Mr. Ko Ming Tung Edward, and Mr. Ng Ge Bun.

The Audit Committee is chaired by Mr. Ho and includes Mr. Ko and Mr. Ng as members. The Remuneration Committee is also chaired by Mr. Ho, with Mr. Chen and Mr. Ko serving as members. The Nomination Committee is chaired by Mr. Ko, joined by Mr. Ho and Ms. Wang as members.