On 30 March 2026, Ever Sunshine Services Group Limited released an update detailing the composition of its Board of Directors and the corresponding committee assignments. The disclosure confirms the following structure:

Board Composition • Executive Directors: Lin Zhong (Chairman), Lin Zhubo and Zhou Di. • Non-Executive Director: Cui Xiaoqing. • Independent Non-executive Directors: Ma Yongyi, Yu Tiecheng and Cheung Wai Chung.

Key Leadership Roles • Lin Zhong continues as Chairman of both the Board and the Strategy Committee, and also serves on the Remuneration Committee. • Yu Tiecheng chairs the Audit Committee and is a member of both the Remuneration and Nomination Committees. • Cheung Wai Chung leads the Remuneration Committee and holds a seat on the Audit Committee. • Ma Yongyi sits on all three governance committees—Audit, Remuneration and Nomination—underscoring his broad oversight responsibilities.

Committee Membership Snapshot 1. Strategy Committee: Chaired by Lin Zhong with members Lin Zhubo and Zhou Di. 2. Audit Committee: Chaired by Yu Tiecheng with members Ma Yongyi and Cheung Wai Chung. 3. Remuneration Committee: Chaired by Cheung Wai Chung with members Lin Zhong and Yu Tiecheng. 4. Nomination Committee: Chaired by Yu Tiecheng with member Ma Yongyi.

The latest disclosure reaffirms Ever Sunshine Services’ commitment to maintaining a balanced governance structure featuring a mix of executive, non-executive and independent non-executive directors, each assigned to key committees that oversee strategy, audit, remuneration and nomination matters.