Easy Smart Group Holdings Limited announced the latest composition of its Board of Directors as of 11 May 2026. The Board now comprises six members: three Executive Directors—Dr. Tang Tian-Shen (Chairman), Mr. Ng Wing Woon Dave (Chief Executive Officer) and Mr. Qu Rong—and three Independent Non-Executive Directors—Ms. To Sau Man, Dr. Gong Zhaolong and Mr. Lo Chi Wang.

Committee assignments have been realigned as follows:

• Audit Committee: Chaired by Ms. To Sau Man, with Dr. Gong Zhaolong and Mr. Lo Chi Wang serving as members. • Remuneration Committee: Also led by Ms. To Sau Man, accompanied by Dr. Gong Zhaolong and Mr. Lo Chi Wang as members. • Nomination Committee: Chaired by Ms. To Sau Man, with Dr. Tang Tian-Shen and Dr. Gong Zhaolong as members.

The announcement underscores Ms. To Sau Man’s expanded oversight across all three key Board committees, while Dr. Tang Tian-Shen continues to serve as Board Chairman and Dr. Gong Zhaolong holds membership in each committee. No other changes to executive roles or committee structures were disclosed.