• FEG Holdings updated its board and committee roster dated Aug. 27, 2026.
• Co-chair structure retained, with two executive directors serving as joint chairmen.
• Audit Committee chaired by an independent non-executive director, with two other independent members.
• Nomination Committee chaired by an independent director, with the two joint chairmen among members.
• Remuneration Committee chaired by an independent director, comprised solely of independent non-executive directors.

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. Feg Holdings Corporation Ltd. 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-20260827-12303424), on August 27, 2026, and is solely responsible for the information contained therein.