Fengyinhe Holdings Limited (Stock Code: 8030) stated that, effective October 17, 2025, several changes to its board and committee composition will take place.

According to the announcement, Ms. Fok Ka Man, aged 32, will become an independent non-executive director. She will also chair the Remuneration Committee and join both the Audit Committee and Nomination Committee. Ms. Fok’s monthly remuneration will be HK$10,000.

Additionally, the board has appointed Mr. Yu Xiuliang, aged 48, as an executive director with a monthly remuneration of HK$30,000. Mr. Yu has held various positions in leading computer and mobile communications firms in the People’s Republic of China, focusing on smart product solutions and technical development.

Meanwhile, Mr. Qi Zhenping, aged 43, will move from his current role as an independent non-executive director to an executive director position. He has stepped down from his roles as the Remuneration Committee chairman and member of the Audit Committee and Nomination Committee. Under the new arrangement, Mr. Qi will receive HK$50,000 per month. The announcement highlights Mr. Qi’s extensive background in investment and financing risk management.

Fengyinhe Holdings Limited indicated that all appointments and re-designations will be subject to the company’s governance arrangements, including rotation and re-election at future general meetings.