Epsium Enterprise Limited Announces Board Changes

Core Viewpoint - Epsium Enterprise Limited announced changes in its Board of Directors, including the resignation of Mr. Kewei Joshua Cui and the appointment of Mr. Chun Kit Wong as an independent director and Chairperson of the Compensation Committee, effective April 1, 2026 [2][3]. Board Changes - Mr. Kewei Joshua Cui resigned from his positions on the Board and various committees, effective March 31, 2026, for personal reasons, with no disagreements reported [2]. - Mr. Chun Kit Wong has been appointed as an independent director and Chairperson of the Compensation Committee, effective April 1, 2026, and meets the independence requirements of Nasdaq [3]. Director Background - Mr. Chun Kit Wong, age 39, has extensive experience in finance and corporate management, currently serving as CFO of One and One Green Technologies, Inc. since January 2025 [4]. - Prior to his current role, Mr. Wong held significant positions in corporate finance, including Head of Corporate Finance at a Chinese real estate enterprise and Vice President at Guosen Securities [4]. Compensation Agreement - The Company entered into an Independent Director Agreement with Mr. Wong, entitling him to an annual compensation of USD $20,000, payable monthly [5].