Zhitong Finance App News, Fengcheng Holdings (02295) announced that, with effect from October 23, 2026: (i) Mr. Xie Chengji has resigned as an executive director and chairman of the board of directors, and is no longer serving as the chairman of the Company's Nomination Committee and a member of the Company's Remuneration Committee; (ii) Mr. Cho Ping-cheong has resigned as an independent non-executive director and is no longer a member of the Audit Committee, Nomination Committee and Remuneration Committee;
(iv) Mr. Ling Shiu-tsang has resigned from the position of independent non-executive director and is no longer a member of the Remuneration Committee, Audit Committee and Nomination Committee committees; and (v) Ms. Zhao Shaoling has resigned as an independent non-executive director and is no longer a member of the Audit Committee, Nomination Committee and Remuneration Committee committees.
Since October 23, 2026, Mr. Ho Ka-ki has retired from the position of CEO of the Company in order to spend more time dealing with other personal and business matters. Mr. Ho will continue to serve as the company's executive director.
From October 23, 2026: (i) Mr. Wu Kunmin has been appointed as Executive Director, Chief Executive Officer and Chairman of the Board; (ii) Dr. Huang Hao has been appointed as an independent non-executive director; (iii) Ms. Chen Wenfei has been appointed as an independent non-executive director; (iv) Ms. Jiang Ruizhi has been appointed as an independent non-executive director; and (v) Dr. Zhou Xiang has been appointed as an independent non-executive director.
With effect from October 23, 2026, the Board of Directors has the following composition: Audit Committee: Ms. Chen (Chairman), Dr. Huang, Ms. Jiang and Dr. Zhou; Nomination Committee: Mr. Wu (Chairman), Dr. Wong, Ms. Chen, Ms. Jiang and Dr. Zhou; Remuneration Committee: Dr. Wong (Chairman), Mr. Wu, Ms. Chen, Ms. Jiang and Dr. Zhou.
With effect from October 23, 2026, Mr. Ho ceased acting as an authorized representative of the Company in accordance with section 3.05 of the Listing Rules. At the same time, Mr. Wu has been appointed as the Company's authorized representative to replace Mr. Ho. Mr. Ho continues to be an executive director of the Company. Following this change, the Company's authorized representatives are Mr. Wu and Mr. Lin Jiaohong.