Feishang Anthracite Resources Ltd. has appointed Mr. Lui Tin Shun as an independent non-executive director, effective December 23, 2025. Mr. Lui will also serve as chairman of the audit committee and as a member of the nomination and remuneration committees. The board now consists of executive directors Li Zongyang, He Jianhu, Tam Cheuk Ho, Wong Wah On Edward, and independent non-executive directors Liang Ying, Lui Tin Shun, and Wang Xiufeng.
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