FDB HOLDINGS (01826) announced that Mr. Xiao Weilin has resigned from his position as an Independent Non-executive Director, effective January 5, 2026, as he wishes to devote more time to other personal affairs. Following Mr. Xiao's resignation, he will also cease to be a member of the Board Audit Committee, the Board Remuneration Committee, and the Board Nomination Committee, effective from January 5, 2026. The Board announced that, effective January 5, 2026, Mr. Yu Hongxiang has been appointed as an Executive Director, and Ms. Ren Yu has been appointed as an Independent Non-executive Director, a member of the Audit Committee, a member of the Remuneration Committee, and a member of the Nomination Committee.