EverChina International Holdings Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective 2 February 2026. The Board comprises Executive Directors Mr. Jiang Xiao Heng Jason (Chairman), Mr. Chen Yi, Ethan (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 are as follows: 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 the Audit and Remuneration Committees. Mr. Ng Ge Bun is a member of the Audit Committee. Mr. Chen Yi, Ethan is a member of the Remuneration Committee, and Ms. Wang Xue is a member of the Nomination Committee.
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