Easy Smart Group Holdings Limited (02442)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Gong Bin	02-Jul-26		INED, MbAC, MbNC, MbCC
Lam Tak Ming	21-Jan-26		FC, CoSec, AuRep
Lo Chi Wang	21-Jan-26		MbAC
Lo Chi Wang	12-Apr-23		INED
Ng Wing Woon Dave	19-Oct-21		ED
Ng Wing Woon Dave	07-Sep-21		CEO, Fdr, ED
Tang Tianshen	11-May-26		ED, Ch, MbNC
To Sau Man	21-Jan-26		INED, ChCC, ChAC, ChNC
Qu Rong	13-Jan-26	12-Aug-26	ED	12 Aug 26	due to other personal commitments
Gong Zhaolong	21-Jan-26	02-Jul-26	INED, MbCC, MbAC, MbNC	02 Jul 26	Resigned due to other personal commitments.
Ng Wing Woon Dave	07-Sep-21	11-May-26	Ch	11 May 26	Following the appointment of Dr. Tang.
Ng Wing Woon Dave	21-Jan-26	11-May-26	MbNC	11 May 26	Following the appointment of Dr. Tang.
Cheng Shing Yan	12-Apr-23	21-Jan-26	INED	21 Jan 26	Resigned due to other personal commitments.
Leung Hoi Ki	12-Apr-23	21-Jan-26	CoSec	21 Jan 26	Resigned
Pong James Kenneth Kam Keung	12-Apr-23	21-Jan-26	INED	21 Jan 26	Resigned due to other personal commitments.
Cheng Shing Yan		21-Jan-26	MbAC, MbNC	21 Jan 26	Resigned due to other personal commitments.
Pong James Kenneth Kam Keung		21-Jan-26	ChCC, MbAC, MbNC	21 Jan 26	Resigned due to other personal commitments.
Leung Hoi Ki		21-Jan-26	AuRep	21 Jan 26	Resigned
Ng Vincent Wing Shing	19-Oct-21	13-Jan-26	ED	13 Jan 26	Resignation due to the change in control of the Company after Completion and the close of the Offer.
Wang Jun	04-Aug-25	03-Nov-25	ED