Ever Reach Group (Holdings) Company Ltd. has filed an updated list of directors and their respective roles with the Hong Kong Stock Exchange. The Board consists of Executive Directors Mr. Li Xiaobing (Chairman), Mr. Wang Zhenfeng, Ms. Li Man, and Mr. Wang Quan. The Independent Non-executive Directors are Mr. Lee Kwok Lun, Mr. Wei Jian, and Mr. Fang Cheng. The company has also outlined the composition of its board committees. Mr. Lee Kwok Lun chairs the Audit and Nomination Committees and serves as a member of the Remuneration and Legal Compliance Committees. Mr. Fang Cheng chairs the Remuneration and Legal Compliance Committees and is a member of the Audit and Nomination Committees. Mr. Wei Jian is a member of both the Audit and Remuneration Committees. Among the executive directors, Ms. Li Man is a member of the Nomination Committee, while Mr. Wang Zhenfeng is a member of the Legal Compliance Committee. The filing was made public on December 30, 2025.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ever Reach Group (Holdings) Company Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251230-11971396), on December 30, 2025, and is solely responsible for the information contained therein.