Flying Financial Service Holdings Ltd., now known as Fengyinhe Holdings Limited, has announced its updated list of directors and their committee roles, effective 17 October 2025. The board comprises executive directors Ms. Liu Yi, Mr. Qi Zhenping, and Mr. Yu Xiuliang, alongside independent non-executive directors Mr. Kam Hou Yin, John; Ms. Chong Kan Yu; and Ms. Fok Ka Man. Committee memberships are as follows: Mr. Kam Hou Yin, John serves as Chairman of the Audit Committee and as a member of both the Remuneration and Nomination Committees. Ms. Chong Kan Yu is Chairman of the Nomination Committee and a member of the Audit and Remuneration Committees. Ms. Fok Ka Man chairs the Remuneration Committee and is a member of the Audit and Nomination Committees. The executive directors do not hold memberships in any of the board committees.