Easy Smart Group Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Ng Wing Woon Dave, who serves as Chairman and Chief Executive Officer, and Mr. Qu Rong. The Independent Non-Executive Directors are Prof. Pong Kam Keung, Ms. Cheng Shing Yan, and Mr. Lo Chi Wing. Committee memberships are as follows: Mr. Ng Wing Woon Dave is a member of the Remuneration Committee and the Chairperson of the Nomination Committee. Mr. Qu Rong does not serve on any of the committees. Prof. Pong Kam Keung is a member of the Audit Committee, the Chairperson of the Remuneration Committee, and a member of the Nomination Committee. Ms. Cheng Shing Yan is a member of the Audit Committee and the Nomination Committee. Mr. Lo Chi Wing is the Chairperson of the Audit Committee and a member of the Remuneration Committee.

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