FDB Holdings (01826): Leung Ka Man appointed as Independent Non-executive Director.
Fullshare Holdings (01826) announced that Ms. Ng Sung Chi (Ms. Ng), has resigned as an independent non-executive director, effective from May 22, 2026, as she wishes to devote more time to other business commitments. Following her resignation as an independent non-executive director, she also stepped down as the Chairman of the Audit Committee and member of the Nomination Committee, effective from May 22, 2026.
FDB Holdings (01826) announces that Ms. Ng Song Si has resigned as an independent non-executive director, effective from May 22, 2026, in order to devote more time to other business commitments. After resigning as an independent non-executive director, Ms. Ng will also no longer serve as the chairperson of the audit committee and as a member of the nomination committee, effective from May 22, 2026.
As of May 22, 2026, Ms. Leung Ka Man has been appointed as an independent non-executive director, chairperson of the audit committee, and member of the nomination committee.
As of May 22, 2026, Mr. Yu Zi Ao has resigned as the company secretary and no longer serves as the authorized representative of the company.
As of May 22, 2026, Mr. Yuen Cheng Hin has been appointed as the company secretary and authorized representative.
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