FDB Holdings (01826): Yu Hongxiang appointed as executive director

FDB Holdings (01826) announced that Mr. Xiao Weilin has resigned as an independent non-executive director, effective from January 5, 2026, in order to devote more time to other personal matters. Following his resignation, Mr. Xiao will no longer serve as a member of the board audit committee, remuneration committee, and nomination committee, effective from January 5, 2026. The board of directors has announced that Mr. Yu Hongxiang has been appointed as an executive director, effective from January 5, 2026, and Ms. Ren Yu has been appointed as an independent non-executive director, member of the audit committee, member of the remuneration committee, and member of the nomination committee.