Easy Smart Group Holdings Limited (02442)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheng Shing Yan	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.
Gong Bin	02-Jul-26		INED, MbAC, MbNC, MbCC
Gong Zhaolong	21-Jan-26	02-Jul-26	INED, MbCC, MbAC, MbNC	02-Jul-26	Resigned due to other personal commitments.
Leung Hoi Ki	12-Apr-23	21-Jan-26	CoSec	21-Jan-26	Resigned
Leung Hoi Ki		21-Jan-26	AuRep	21-Jan-26	Resigned
Lo Chi Wang	21-Jan-26		MbAC
Lo Chi Wang	12-Apr-23		INED
Ng Dave Wing Woon	07-Sep-21		CEO, Fdr, ED
Ng Dave Wing Woon	07-Sep-21	11-May-26	Ch	11-May-26	Following the appointment of Dr. Tang.
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.
Ng Wing Woon Dave	21-Jan-26	11-May-26	MbNC	11-May-26	Following the appointment of Dr. Tang.
Pong James Kenneth Kam Keung	12-Apr-23	21-Jan-26	INED	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.
Qu Rong	13-Jan-26	12-Aug-26	ED	12-Aug-26	due to other personal commitments
Tang Tian-Shen	11-May-26		ED, Ch, MbNC