EverChina International Holdings Co. Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange, effective 5 December 2025. The Board comprises Executive Directors Mr. Jiang Xiao Heng Jason (Chairman), Mr. Chen Yi, Ethan (Chief Executive Officer), Mr. Zhou Zhizhu (Co-Chief Executive Officer), and Ms. Wang Xue. The Independent Non-executive Directors are Mr. Ho Yiu Yue Louis, Mr. Ko Ming Tung Edward, and Mr. Ng Ge Bun. Committee memberships have also been detailed: Mr. Ho Yiu Yue Louis serves as Chairman of both the Audit and Remuneration Committees and is a member of the Nomination Committee. Mr. Ko Ming Tung Edward is Chairman of the Nomination Committee and a member of both the Audit and Remuneration Committees. Mr. Ng Ge Bun is a member of the Audit Committee. Among the executive directors, Mr. Chen Yi, Ethan is a member of the Remuneration Committee, and Ms. Wang Xue is a member of the Nomination Committee.