Fu Shou Yuan International Group Limited has released an updated roster of its Board of Directors and detailed the composition of its four Board committees as of 13 April 2026.
Board Composition • Executive Directors: Bai Xiaojiang (Chairman), Wang Jisheng, and Ho Man. • Non-executive Directors: Tan Leon Li-an (Vice-Chairman), Lu Hesheng, and Huang James Chih-Cheng. • Independent Non-executive Directors: Liang Yanjun, Shi Xiaobei, Chen Gui, and Ng Michael Chiu Ho.
Committee Leadership and Membership • Audit Committee: Chaired by Ng Michael Chiu Ho, with members Liang Yanjun, Shi Xiaobei, and Chen Gui. • Remuneration Committee: Chaired by Shi Xiaobei; members include Wang Jisheng, Ho Man, Tan Leon Li-an, Liang Yanjun, and Chen Gui. • Nomination Committee: Chaired by Liang Yanjun, joined by Shi Xiaobei and Ng Michael Chiu Ho. • Compliance Committee: Chaired by Bai Xiaojiang; members are Ng Michael Chiu Ho, Liang Yanjun, and Huang James Chih-Cheng.
Key Takeaways 1. Leadership Continuity: Bai Xiaojiang continues as Board Chairman and now chairs the Compliance Committee, underscoring direct Board oversight of compliance matters. 2. Strengthened Independent Oversight: Independent Non-executive Directors hold chair positions in three of the four committees, enhancing governance checks and balances. 3. Broad Executive Participation: Executive and non-executive directors serve across all committees, promoting cross-functional insight into audit, remuneration, nomination, and compliance issues.
The announcement reflects Fu Shou Yuan’s ongoing focus on robust corporate governance through diversified committee leadership and clearly delineated director responsibilities.
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