FENGYINHE (08030) announced that, effective October 17, 2025, Ms. Ho Ka Man will be appointed as an independent non-executive director and chair of the board's remuneration committee, as well as a member of the audit committee and nomination committee. Mr. Au Siu Leung will be appointed as an executive director of the board. Mr. Choi Chan Ping will be transitioned from an independent non-executive director to an executive director, relinquishing his roles as chair of the remuneration committee and member of the audit committee and nomination committee.