FEG HOLDINGS (01413) announced that effective August 20, 2025: Ms. Lai Pik Chi has resigned from her position as independent non-executive director and is no longer serving as chairman of the audit committee and member of the nomination committee and remuneration committee; Mr. Wong Kwok On has resigned from his position as independent non-executive director and is no longer serving as chairman of the remuneration committee and member of the audit committee and nomination committee; Mr. Chan Siu Kei has been appointed as independent non-executive director, chairman of the remuneration committee and member of the audit committee; Mr. Sin Kwok Chu has been appointed as independent non-executive director, chairman of the audit committee and member of the nomination committee.