Fu Shou Yuan International (1448) Announces Board and Committee Composition

Bulletin Express11-21

Fu Shou Yuan International Group Limited (stock code: 1448) revealed the composition of its Board of Directors and four key committees. The Board comprises three executive directors—namely, Chairman Mr. Bai Xiaojiang, Vice-Chairman Mr. Tan Leon Li-an, and Chief Executive Mr. Wang Jisheng—together with three non-executive directors, Mr. Lu Hesheng, Mr. Huang James Chih-Cheng, and Ms. Zhou Lijie, and seven independent non-executive directors, Mr. Luo Zhuping, Mr. Ho Man, Ms. Liang Yanjun, Mr. Chen Xin, Mr. Shi Xiaobei, Mr. Chen Gui, and Mr. Ng Michael Chiu Ho.

According to the announcement, the Audit Committee, Remuneration Committee, Nomination Committee, and Compliance Committee each include a designated chairman and members drawn from the Board. The distribution of responsibilities indicates that specific directors serve on multiple committees, ensuring oversight across the Company’s governance structure. The information was made public in Hong Kong on November 21, 2025.

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