FE HORIZON (03360): Non-Executive Director Liu Haifeng David Steps Down as Strategy & Investment Committee Chair

Bulletin Express03-10

Far East Horizon Limited (stock code: 03360) announced that Non-Executive Director Liu Haifeng David has retired from the Board with effect from 10 March 2026 upon completion of his appointment term. His departure also ends his roles as both member and chairman of the Board’s Strategy and Investment Committee.

The company confirmed that Liu has no disagreements with the Board and there are no matters requiring shareholder or regulatory attention in connection with his retirement. The Board expressed formal appreciation for Liu’s “outstanding and valuable contributions” during his tenure.

Following the change, Far East Horizon’s Board comprises: • Executive Directors: Kong Fanxing (Chairman & CEO), Wang Mingzhe, and Cao Jian. • Non-Executive Directors: Chen Shumin, Wei Mengmeng, Kuo Ming-Jian, and John Law. • Independent Non-Executive Directors: Han Xiaojing, Liu Jialin, Yip Wai Ming, and Wong Ka Fai Jimmy.

The announcement was signed by Chairman and CEO Kong Fanxing in Hong Kong on 10 March 2026.

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