FU SHOU YUAN (01448) has announced the appointment of Mr. Zhao Guangbin, Mr. Zhou Quan, and Ms. Qian Qian as independent non-executive directors, effective from August 14, 2026.

Effective from the same date, Mr. Zhao Guangbin and Mr. Zhou Quan have been appointed as members of the company's Audit Committee, while Ms. Qian Qian has been appointed as a member of the Compliance Committee.

Following their appointments, Mr. Zhao Guangbin, Mr. Zhou Quan, and Ms. Qian Qian will also join the Special Investigation Committee, which was established on March 19, 2026, and comprises all independent non-executive directors. The new members will enhance the committee's professional judgment in areas such as independent investigation and review, financial risk assessment, and compliance system inspection, leveraging their expertise in macroeconomic and policy research, financial compliance and investment and financing practices, as well as domestic and international legal compliance and corporate governance of listed companies.

Furthermore, they will contribute their macro perspectives, industry resources, and legal expertise to the group's strategic decision-making, governance structure optimization, and long-term compliance system development, aiming to build a more standardized, transparent, and sustainable governance framework.