Zhitong Finance App News, Easy Communications Group (08031) announced that Yang Jiarong has resigned as an executive director. After her resignation due to personal matters, Yeung Ka-wing also ceased to be a member of the company's Nomination Committee and Risk Management and Internal Control Committee, the respective member of the Company's Nomination Committee and Risk Management and Internal Control Committee, the Company's authorized representative, and no longer acted as an authorized representative (legal process agent) representing the company in Hong Kong, China to receive legal proceedings or notifications in accordance with section 5.24 of the Hong Kong Stock Exchange (HKEx) GEM Securities Listing Rules, and in accordance with section 16 of the Hong Kong Hong Kong Law, Chapter 622, China.

Tang Yiu-sing has been appointed as the Company's Compliance Officer and transferred as a member of the Nomination Committee, while Sun Fukai has been appointed as an authorized representative and agent in legal proceedings with effect from February 5, 2024.

Since February 5, 2024, Kwong Yuk-ying has been re-appointed as Chairman of the Nomination Committee.