FEG Holdings Corporation Limited announced an updated board structure effective 27 August 2026, detailing director designations and refreshed committee memberships.

The nine-member Board now comprises: • Executive Directors (4): Yang Yuangui (Co-chairperson), Yang Zhenwei (Co-chairperson), Yip Kwong Cheung, and Li Yujia. • Independent Non-Executive Directors (5): Tang Man Joe, Chan Siu Kei Ken, Sin Kwok Chui Malon, Wong Kok Hon, and Gao Fan.

Key governance committees have been reconstituted as follows:

1. Audit Committee • Chair: Sin Kwok Chui Malon • Members: Chan Siu Kei Ken, Tang Man Joe The committee remains fully independent, aligning with best-practice oversight requirements.

2. Nomination Committee • Chair: Tang Man Joe • Members: Yang Zhenwei, Yang Yuangui, Chan Siu Kei Ken, Sin Kwok Chui Malon A balanced mix of executive and independent directors is intended to enhance objectivity in board succession planning.

3. Remuneration Committee • Chair: Chan Siu Kei Ken • Members: Sin Kwok Chui Malon, Tang Man Joe The committee is composed exclusively of independent directors, which strengthens impartiality in setting executive pay policies.

With independent non-executive directors constituting 55.56 % of the Board and chairing all three key committees, FEG Holdings signals a continued focus on robust corporate governance and regulatory compliance.