FSE LIFESTYLE (00331) announced that at the conclusion of the 2025 Annual General Meeting: (i) Dr. Tang Yulin will retire as independent non-executive director and cease to serve as a member of the remuneration committee, nomination committee, and environmental, social and governance committee; and (ii) following Dr. Tang Yulin's cessation as a member of the remuneration committee at the conclusion of the 2025 Annual General Meeting, Mr. Kwong Chi Keung will be appointed as a member of the remuneration committee. Upon recommendation by the nomination committee, the board of directors nominates Mr. Martin Nicholas Hadaway to stand for election as independent non-executive director at the 2025 Annual General Meeting. Subject to approval by the company's shareholders, Mr. Hadaway's term of office will take effect from the date of approval at the 2025 Annual General Meeting.