eSun Holdings names Albert Poon audit committee chair after Carmen Ng resigns as director

• eSun Holdings disclosed board committee changes effective Aug. 21, 2026, led by the resignation of independent director Dr. Ng Lai Man, Carmen.
• Dr. Ng stepped down as audit committee chairwoman, also leaving the nomination committee, remuneration committee.
• Independent director Poon Kwok Hing, Albert was named audit committee chairman, also joining the nomination committee, remuneration committee.
• Executive director Cheung Sum, Sam resigned from the nomination committee.
• Non-executive director Madam U Po Chu was appointed to the nomination committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. eSun Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260821-12293905), on August 21, 2026, and is solely responsible for the information contained therein.