Easy Smart Group Holdings Limited (the “Company”) (Stock Code: 2442) released details of its Board of Directors and respective committee memberships. According to an announcement dated 21 January 2026, the Board consists of two Executive Directors—Mr. Ng Wing Woon Dave, who also serves as Chairman and Chief Executive Officer, and Mr. Qu Rong. Three Independent Non-Executive Directors are in place: Ms. To Sau Man, Dr. Gong Zhaolong, and Mr. Lo Chi Wang.

Ms. To chairs the Audit Committee, Remuneration Committee, and Nomination Committee. Dr. Gong holds a member role in each of these committees, while Mr. Lo serves as a member of the Audit Committee and Remuneration Committee. Additionally, Mr. Ng is a member of the Nomination Committee. These arrangements reflect the Company’s governance structure and clarify each Director’s responsibilities.