Fu Shou Yuan International Group Ltd. has released its updated list of directors and their roles, as filed to the Hong Kong Stock Exchange. The Board is chaired by Mr. Bai Xiaojiang, who also serves as Chairman of the Nomination Committee. Executive Directors include Mr. Wang Jisheng and Mr. Ho Man, both of whom are members of the Nomination Committee. Mr. Tan Leon Li-an is the Vice-Chairman and serves as a member of the Remuneration Committee, while Non-executive Directors Mr. Lu Hesheng and Mr. Huang James Chih-Cheng, with the latter serving as a member of the Audit Committee. The Board also includes Independent Non-executive Directors: Ms. Liang Yanjun (Chairman of the Compliance Committee and member of both the Remuneration and Nomination Committees), Mr. Chen Xin (Audit Committee member), Mr. Shi Xiaobei (Chairman of the Remuneration Committee and member of the Nomination Committee), Mr. Chen Gui (member of the Nomination and Compliance Committees), and Mr. Ng Michael Chiu Ho (Chairman of the Audit Committee and member of the Nomination and Compliance Committees). The company maintains four committees: Audit, Remuneration, Nomination, and Compliance.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Fu Shou Yuan International Group Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260213-12025158), on February 13, 2026, and is solely responsible for the information contained therein.