Mr. Nagy Guillaume Nicolas Sébastien (“Mr. Nagy”) was appointed as an independent non-executive Director on 6 June 2025. He is primarily responsible for supervising and providing independent judgment to the Board.

Mr. Nagy has over 18 years of experience in brand building in Asia Pacific. From June 2006 to January 2017, he was a director of Puig Asia Pacific Pte Ltd., a Singapore company principally engaged in wholesale business, overseeing the development of the group’s activities in Asia Pacific. From July 2017 to May 2019, he was a director in C&J Clarks (S) Pte. Ltd., a Singapore company principally engaged in the retail sale of footwear. Since December 2022, he has been serving as a director in Clarins Pte. Ltd., a Singapore company principally engaged in wholesale of cosmetics and toiletries and operation of beauty salons and spas.

Mr. Nagy obtained a Master’s degree in Management from the Graduate School of Business of Grenoble in France in December 1999. He also obtained a Master’s degree of Business Administration from the University of Warwick through distance learning in June 2016.

Mr. Nagy successfully completed the International Directors Programme at INSEAD in December 2021. He is also a Senior Accredited Director of the Singapore Institute of Directors since January 2024.

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Eternal Beauty Holdings Limited (Stock Code: 6883.HK) is the largest perfume group (apart from brand-owner perfume groups) in China, Hong Kong and Macao in terms of retail sales in 2023*. The Group has a large and diversified brand portfolio spanning perfumes, colour cosmetics, skincare products, personal care products, eyewear and home fragrances. As at 31 March 2026, Eternal Beauty conducted product distribution and market deployment for 76 external brands, including Hermès, Van Cleef & Arpels, Chopard, Albion and Laura Mercier.