E. Bon Holdings Limited (Stock Code: 599) has announced that its independent non-executive director, Mr. Wan Sze Chung, has been appointed as an independent non-executive director of C Cheng Holdings Limited (Stock Code: 1486), effective 28 October 2025.
According to the announcement, there are no further changes under the disclosure requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and Mr. Wan does not have any other matters to bring to the attention of shareholders.
As of the date of the announcement, the board of E. Bon Holdings Limited comprises nine directors. Five serve as executive directors, namely Mr. Tse Sun Fat, Henry, Mr. Tse Sun Wai, Albert, Mr. Tse Sun Po, Tony, Mr. Tse Hon Kit, Kevin, and Mr. Lau Shiu Sun, while four, including Mr. Wan Sze Chung, serve as independent non-executive directors alongside Mr. Wong Wah, Dominic, Dr. Luk Wang Kwong, and Ms. Man Yuk Fan.