ESUN HOLDINGS (00571.HK): Dr. Ng Lai Man resigns as Independent Non-Executive Director, Poon Kwok Hing appointed Audit Committee Chairman

NewTimeSpace News: On 21 August 2026, Esun Holdings Limited (stock code: 00571) announced that Dr. Ng Lai Man has resigned as Independent Non-Executive Director, and ceased to serve as Chairman of the Audit Committee and a member of each of the Nomination Committee and Remuneration Committee, effective 21 August 2026, as she intends to devote more time to her personal matters.

According to the announcement, effective 21 August 2026, Independent Non-Executive Director Mr. Poon Kwok Hing has been appointed as Chairman of the Audit Committee and a member of each of the Nomination Committee and Remuneration Committee, entitled to an annual remuneration of HKD 100,000 for serving as Audit Committee Chairman; Executive Director Mr. Cheung Sum has resigned as a member of the Nomination Committee; and Non-Executive Director Ms. Yu Po Chu has been appointed as a member of the Nomination Committee. Dr. Ng has confirmed that she has no disagreement with the Board.

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