Zhitong Finance App News, Fang Yuan Life Service (09978) issued an announcement. Following the end of the offer on November 5, 2026, the following resignations have taken effect on November 6, 2026 (that is, the day after the end of the offer): Mr. Fang Ming has resigned as an executive director and chairman of the board of directors, and no longer serves as the chairman of the company's nomination committee; Mr. Sun Ligong has resigned as an executive director and no longer serves as a member of the nomination committee; Mr. Leung Wai Hung has resigned as an independent non-executive director and no longer serves as the chairman of the company's audit committee; Mr. Leung Wai Hung has resigned as an independent non-executive director and no longer serves as the chairman of the company's audit committee; Mr. Leung Wai Hung has resigned as an independent non-executive director and no longer serves as the chairman of the company's audit committee; Mr. Leung Wai Hung has resigned as an independent non-executive director and no longer serves as the chairman of the audit committee; Mr. Leung Wai Hung has resigned as an independent non-executive director and Member of the Nomination Committee and Company Remuneration Committee; Mr. Du Chenhua has resigned as an independent non-executive director and is no longer a member of the Nomination Committee and Audit Committee.
The following appointments as disclosed in the comprehensive document have taken effect since the effective date of the change of directors: Mr. Gong Weili was appointed as an executive director and chairman of the board of directors; Mr. Li Jia was appointed as an executive director and CEO of the company; Mr. Wang Ming was appointed as an executive director; Mr. Yu Sijia was appointed as an independent non-executive director; and Ms. Kwong Yuk-ha was appointed as an independent non-executive director.
Ms. Liu Chang has resigned as the Company Secretary. The Company's authorized representative appointed by the Company under section 3.05 of the Listing Rules and the Company's authorized representative (legal procedure document agent) in Hong Kong to accept delivery of legal proceedings documents and notices on behalf of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws) and section 19.05 (2) of the Listing Rules, will take effect from November 6, 2026.
Following the resignation of Ms. Liu Chang, Mr. Li Yijun has been appointed as the company secretary, authorized representative and agent for legal proceedings, effective from November 6, 2026.
Since November 6, 2026, Mr. Han Shuguang has resigned as an authorized representative, and Mr. Gong Weili has been appointed as an authorized representative to take over his duties. Mr. Han Shuguang will continue to serve as Executive Director.