Fengyinhe Holdings (8030) Updates Board Composition and Committee Roles

Bulletin Express

2025/10/17

Fengyinhe Holdings Limited (8030) announced changes to its Board of Directors, effective 17 October 2025. The Board is comprised of Executive Directors Liu Yi, Qi Zhenping, and Yu Xiuliang, alongside Independent Non-Executive Directors Kam Hou Yin, John; Chong Kan Yu; and Fok Ka Man.

The company also confirmed that Kam Hou Yin, John chairs the Audit Committee, while Chong Kan Yu chairs the Nomination Committee, and Fok Ka Man leads the Remuneration Committee. Each serves as a member on the remaining committees as appropriate, reflecting a structured governance framework under the new Board composition.

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The Board is comprised of Executive Directors Liu Yi, Qi Zhenping, and Yu Xiuliang, alongside Independent Non-Executive Directors Kam Hou Yin, John; Chong Kan Yu; and Fok Ka Man.</p>\n<p>The company also confirmed that Kam Hou Yin, John chairs the Audit Committee, while Chong Kan Yu chairs the Nomination Committee, and Fok Ka Man leads the Remuneration Committee. 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