Easy Smart Group Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is led by Mr. Ng Wing Woon Dave, who serves as both Chairman and Chief Executive Officer, and Mr. Ng Wing Shing, both of whom are Executive Directors. The Independent Non-Executive Directors are Prof. Pong Kam Keung, Ms. Cheng Shing Yan, and Mr. Lo Chi Wing. Committee memberships are as follows: - Audit Committee: Chaired by Mr. Lo Chi Wing, with Prof. Pong Kam Keung and Ms. Cheng Shing Yan as members. - Remuneration Committee: Chaired by Prof. Pong Kam Keung, with Mr. Ng Wing Woon Dave and Mr. Lo Chi Wing as members. - Nomination Committee: Chaired by Mr. Ng Wing Woon Dave, with Prof. Pong Kam Keung and Ms. Cheng Shing Yan as members. The document provides a clear overview of the company's current board structure and committee assignments.