Fu Shou Yuan (1448) Announces Board Composition and Committee Roles

Bulletin Express

02/13

Fu Shou Yuan International Group Limited (Fu Shou Yuan, stock code: 1448) released an updated list of Directors. The Board comprises Executive Directors Bai Xiaojiang (Chairman), Wang Jisheng, and Ho Man; Non-executive Directors Tan Leon Li-an (Vice-Chairman), Lu Hesheng, and Huang James Chih-Cheng; and Independent Non-executive Directors Liang Yanjun, Chen Xin, Shi Xiaobei, Chen Gui, and Ng Michael Chiu Ho.

According to the announcement dated February 13, 2026, there are four Board committees. The Audit Committee is chaired by Ng Michael Chiu Ho, with Liang Yanjun, Chen Xin, and Chen Gui serving as members. The Remuneration Committee is led by Shi Xiaobei, joined by Liang Yanjun, Chen Gui, and Ng Michael Chiu Ho. The Nomination Committee is chaired by Liang Yanjun, with participation from Shi Xiaobei and Ng Michael Chiu Ho. The Compliance Committee is headed by Bai Xiaojiang, comprising Wang Jisheng, Ho Man, Tan Leon Li-an, and Huang James Chih-Cheng as members.

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