Fu Shou Yuan (Stock Code: 1448) Announces Appointment of Three Independent Non-Executive Directors and Board Committee Changes

Bulletin Express11-21

Fu Shou Yuan International Group Limited (Stock Code: 1448) has appointed three new Independent Non-Executive Directors (INEDs) effective November 21, 2025. The appointees—Mr. Shi Xiaobei, aged 50; Mr. Chen Gui, aged 47; and Mr. Ng Michael Chiu Ho, aged 57—will each serve a three-year term, subject to standard retirement and re-election requirements. They will receive a monthly salary of RMB20,000, determined by the Board with reference to their duties, performance, the Group’s results, and prevailing market conditions.

Mr. Shi holds degrees in Economics and Business Administration, with extensive experience in investment banking and private equity. Mr. Chen is a practicing lawyer in China, with over 20 years of professional expertise in banking, finance, and capital markets. Mr. Ng is a Certified Public Accountant and Chartered Financial Analyst, previously holding senior roles in investment banking and corporate finance across Greater China.

The announcement also confirms changes to board committee memberships, effective the same date: Mr. Shi will join the remuneration committee and the nomination committee; Mr. Chen will become a member of the compliance committee; and Mr. Ng will join the audit committee. According to the announcement, there are no other matters that need to be brought to shareholders’ attention regarding these appointments.

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