Fenbi Ltd. released an announcement dated 8 July 2026 detailing the composition of its Board of Directors and the leadership of its three governance committees.

The five-member Board is led by Executive Director and Chairlady Ms. Sheng Haiyan. Non-executive oversight is provided by Mr. Wu Zhenggao, while independent supervision comes from Mr. Qiu Dongxiao Larry, Mr. Yuen Kai Yiu Kelvin and Ms. Yuan Jia.

Committee appointments are as follows: 1. Audit Committee – chaired by Mr. Yuen Kai Yiu Kelvin with membership from Mr. Qiu Dongxiao Larry and Ms. Yuan Jia. 2. Remuneration Committee – chaired by Ms. Sheng Haiyan and joined by Mr. Yuen Kai Yiu Kelvin and Ms. Yuan Jia. 3. Nomination Committee – chaired by Mr. Yuen Kai Yiu Kelvin with Mr. Qiu Dongxiao Larry and Ms. Yuan Jia serving as members.

The announcement confirms that each committee maintains a majority of independent non-executive directors, aligning with Hong Kong corporate governance requirements.