E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED (Stock Code: 8475) has disclosed its current Board of Directors, comprising one executive director, one non-executive director, and three independent non-executive directors. The executive director is Mr. Liang Qianyuan, while the non-executive director is Mr. Su Shiyi. The three independent non-executive directors are Mr. Chau Wing Nam, Ms. Huang Weiyan, and Ms. Xie Xia.

In addition, three committees oversee the company’s audit, remuneration, and nomination matters. The Audit Committee is chaired by Mr. Chau, with Ms. Huang and Ms. Xie serving as members. The Remuneration Committee is led by Ms. Huang, with Mr. Chau and Ms. Xie supporting in member roles. For the Nomination Committee, Mr. Chau chairs, while Ms. Huang and Ms. Xie serve as members.