E-Card (09923) appoints Leung Sheng-tian and Ouyang Ri-fai as members of the Nomination Committee

Zhitong Finance App News, Mobile Card (09923) announced that since December 19, 2025, executive director Ms. Liang Shengtian has been appointed as a member of the company's nomination committee; Mr. Ouyang Rihui, an independent non-executive director, has been appointed as a member of the nomination committee.