China e-Wallet Payment Group Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective 28 October 2025. The Board includes Mr. So Han Meng Julian (Chairman) and Mr. Lin Chih Chia as Executive Directors. The Independent Non-executive Directors are Miss Peng Jing Yi, Mr. Tse Tung Leung, Tony, and Mr. Wong Sze Lok. The Audit Committee is chaired by Mr. Wong Sze Lok, with Miss Peng Jing Yi and Mr. Tse Tung Leung, Tony as members. The Remuneration Committee is chaired by Miss Peng Jing Yi, with members Mr. Lin Chih Chia, Mr. Tse Tung Leung, Tony, and Mr. Wong Sze Lok. The Nomination Committee is also chaired by Miss Peng Jing Yi, with Mr. Lin Chih Chia, Mr. Tse Tung Leung, Tony, and Mr. Wong Sze Lok as members.