China Fenghui (00727): Wu Zhenzhong and Jia Xinqiao appointed as independent non-executive directors

Zhitong Finance App News, China Fenghui (00727) announced that Ms. Lu Lili has resigned as an independent non-executive director, chairman of the Audit and Risk Committee, and a member of the Remuneration Committee and the Nomination and Corporate Governance Committee, effective from October 31, 2026, because she wants to spend more time on other business matters.

Mr. Wong Wai Kit has resigned as an independent non-executive director, member of the Risk Committee, Remuneration Committee and Nomination and Corporate Governance Committee with effect from October 31, 2026 because he wants to spend more time on other business matters.

Since November 1, 2026: Mr. Wu Zhenzhong has been appointed as an independent non-executive director; Ms. Jia Xinqiao has been appointed as an independent non-executive director.