• E&P Global Holdings listed four executive directors and three independent nonexecutive directors in its Nov. 11, 2026, board roster.
• Independent director Chen Dai chairs the remuneration committee; Wang Weihua chairs the audit committee.
• Kim Sung Rae serves on all three board committees, alongside Chen Dai and Wang Weihua.
• The three independent directors also comprise 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. E&P Global 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-20261111-12408758), on November 11, 2026, and is solely responsible for the information contained therein.