Zhitong Financial App News, Feini Holdings (08480.HK) announced that Mr. Andrew Chan Lim-Fai, the company's executive director, is no longer a member of the company's nomination committee, remuneration committee and risk management committee, the company's authorized representative under section 5.24 of the GEM listing rules, and the company's compliance officer, effective August 12, 2026; and Mr. Kang Boon Lian, the company's executive director, has been appointed as a member of the company's nomination committee, remuneration committee and risk management committee, and The Company's authorized representative under section 5.24 of the GEM Listing Rules will take effect from August 12, 2026.

Zhitong Financial App News, Feini Holdings (08480.HK) announced that Mr. Andrew Chan Lim-Fai, the company's executive director, is no longer a member of the company's nomination committee, remuneration committee and risk management committee, the company's authorized representative under section 5.24 of the GEM listing rules, and the company's compliance officer, effective August 12, 2026; and Mr. Kang Boon Lian, the company's executive director, has been appointed as a member of the company's nomination committee, remuneration committee and risk management committee, and The Company's authorized representative under section 5.24 of the GEM Listing Rules will take effect from August 12, 2026.