• Fenbi named Sheng Haiyan as chairlady among its executive directors in a board and committee role update dated Sept. 4, 2026.
• Board lineup: three executive directors, two non-executive directors, three independent non-executive directors.
• Committee leadership: Yuen Kai Yiu Kelvin to chair the audit committee; Qiu Dongxiao Larry to chair the remuneration committee.
• Nomination committee to be chaired by Sheng Haiyan; independent directors to hold multiple committee seats.

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. Fenbi 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-20260904-12322168), on September 04, 2026, and is solely responsible for the information contained therein.