Esprit Appoints Ms. Choi Ka Wing as Executive Director and Revises Board Committee Line-up

Bulletin Express10-09

Esprit Holdings Limited announced the appointment of Ms. Choi Ka Wing, 44, as Executive Director and member of the Board’s General Committee, effective 9 October 2026.

Ms. Choi brings extensive experience in customer relations and corporate management, following a decade-long tenure (12 May 2016 – 31 August 2026) as an executive director at Imagi International Holdings Limited. She has executed a letter of appointment with Esprit without a fixed term; her tenure will be subject to retirement by rotation and shareholder re-election in accordance with the company’s Bye-laws. Annual remuneration is set at HK$0.60 million, based on recommendations from the Remuneration Committee and prevailing market conditions.

The company confirmed that Ms. Choi holds no share interests in Esprit, has no reportable relationships with existing directors or major shareholders, and meets disclosure requirements under Rule 13.51(2) of the Hong Kong Listing Rules.

Simultaneously, Esprit updated its Board and committee composition, effective 9 October 2026. Key positions include: • Board Chairman – Mr. Wright Bradley Stephen (also Chair of the Audit Committee) • Audit Committee: chaired by Mr. Wright Bradley Stephen, with Ms. Liu Hang-so and Ms. Liu Tsui Fong as members • Nomination Committee: chaired by Ms. Liu Hang-so • Remuneration Committee: chaired by Mr. Lo Kin Ching Joseph • Risk Management Committee: chaired by Mr. Yu Chung Leung • General Committee: chaired by Mr. Wright Bradley Stephen, with Ms. Choi Ka Wing, Mr. Kwong Kai Sing, Benny and Mr. Shimazaki Koji as members

The Board extends a formal welcome to Ms. Choi as she joins Esprit’s leadership team. Dates cited refer to Hong Kong time unless otherwise specified.

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