Group 1 - The core point of the article is the announcement of a dual presidency system at Fushouyuan, aimed at enhancing operational efficiency and adapting to industry changes [1][2] - The new co-presidents, Jin Lei and Ma Jianting, will focus on different areas: Jin on business operations and market expansion, while Ma will handle financial and capital management [1][2] - The dual leadership structure is expected to ensure coherent strategic execution and foster collaborative decision-making, which is crucial in the current uncertain environment [1][2][3] Group 2 - The governance reform is a proactive response to the ongoing transformation in the funeral industry, shifting from traditional burial models to diversified service offerings [2][4] - Both co-presidents bring over 20 years of industry experience, which is seen as a key factor in their selection for these roles [2][3] - The adjustments in management structure are anticipated to enhance organizational coordination, streamline decision-making, and concentrate resources on critical development challenges [3][4] Group 3 - The long-term growth logic of the funeral industry remains unchanged, and the management changes at Fushouyuan mark a significant step towards modernization and leadership rejuvenation [4] - The new leadership mechanism is expected to solidify existing advantages and drive breakthroughs in business innovation, operational efficiency, and strategic acquisitions [4]

Core Viewpoint - The company announced the removal of Mr. Wang Jisheng from the position of President effective December 12, 2025, to align management with future development needs and allow Mr. Wang to focus on his roles as Executive Director and Nomination Committee member [1] Management Changes - The decision to remove Mr. Wang is based on his age, energy levels, and recent business performance [1] - The company will implement a Co-Chief Executive Officer system to enhance operational efficiency [1] - Mr. Jin Lei Yi, currently the General Manager of the Western Region, and Mr. Ma Jian Ting, the Chief Financial Officer, have been appointed as Co-Chief Executive Officers [1]

Core Viewpoint - Fushouyuan (01448) announced the resignation of Mr. Luo Zhuping as an independent non-executive director and various committee roles due to age reasons, effective from the evening of December 11, 2025 [1] Group 1 - Mr. Luo Zhuping has resigned from his positions as the chairman of the remuneration committee, a member of the audit committee, a member of the nomination committee, and a member of the compliance committee [1] - Mr. Shi Xiaobei has been appointed as the chairman of the remuneration committee, effective from December 12, 2025 [1]

Core Viewpoint - The company announced significant leadership changes effective December 12, 2025, aimed at enhancing operational efficiency and addressing future development needs [1] Group 1: Leadership Changes - The board has decided to remove Wang Jisheng from the position of President, considering his age, energy levels, and recent business performance [1] - The company will implement a Co-Chief Executive Officer system to further improve operational efficiency [1] - Jin Lei and Ma Jianting have been appointed as Co-Chief Executive Officers, with Jin currently serving as the General Manager of the Western Region and Ma as the Chief Financial Officer [1]

Group 1 - The company Fushouyuan (01448.HK) announced the resignation of independent non-executive director Luo Zhuping due to age reasons, effective from the evening of December 11, 2025 [1] - The board further announced the appointment of independent non-executive director Shi Xiaobei as the chairman of the remuneration committee, effective from December 12, 2025 [1] - The company received a notification from executive director Tan Lian that Huang James Chih-Cheng has been appointed as his alternate director, effective from December 10, 2025, until the conclusion of the board meeting on December 12, 2025 [1]

Group 1 - The company announced the removal of Mr. Wang Jisheng from the position of President effective December 12, 2025, due to considerations of the company's future development needs and Mr. Wang's age and performance in recent years [1] - This adjustment aims to align the management structure with the next phase of the company's development strategy and allows Mr. Wang to focus more on his roles as Executive Director and Nomination Committee member [1] - To enhance operational efficiency, the company will implement a Co-Chief Executive Officer system, appointing Mr. Jin Lei and Mr. Ma Jianting as Co-CEOs alongside their current roles [1]

Core Viewpoint - Fushouyuan (01448) announced the resignation of Mr. Luo Zhuping as an independent non-executive director and various committee roles due to age reasons, effective from the evening of December 11, 2025 [1] Group 1 - Mr. Luo Zhuping has resigned from his positions as the chairman of the remuneration committee, a member of the audit committee, a member of the nomination committee, and a member of the compliance committee [1] - Mr. Shi Xiaobei has been appointed as the chairman of the remuneration committee, effective from December 12, 2025 [1]

Fu Shou Yuan International Group Limited 福壽園國際集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1448） 董事名單與其角色及職能 福壽園國際集團有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事： 白曉江先生 （主席） 談理安先生 （副主席） 王計生先生 非執行董事： 陸鶴生先生 Huang James Chih-Cheng先生 周立杰女士 獨立非執行董事： 何敏先生 梁艷君女士 陳欣先生 石曉北先生 陳貴先生 伍超豪先生 – 1 – 附註： C 指有關董事委員會的主席 M 指有關董事委員會的成員 香港，二零二五年十二月十二日 – 2 – 董事會設有四個委員會，下表提供各董事會成員擔任有關委員會成員的資料。 董事 審核委員會 薪酬委員會 提名委員會 合規委員會 白曉江先生 C 談理安先生 M 王計生先生 M Huang James Chih-Cheng先生 M 何敏先生 C MM 梁艷君女士 MMC 陳欣先生 M 石曉北先生 C M 陳貴先生 M 伍超豪先生 M ...

Fu Shou Yuan International Group Limited （於開曼群島註冊成立的有限公司） 福壽園國際集團有限公司 （股份代號：1448） (1)獨立非執行董事辭任； (2)委任薪酬委員會主席； 及 (3)委任替任董事 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 羅先生確認其與董事會並無分歧，且並無其他與彼辭任有關的事宜須提請本公司股 東或聯交所注意。 董事會謹此對羅先生於任職期間為本公司作出的寶貴貢獻向其致以衷心的感謝。 – 1 – 委任薪酬委員會主席 董事會進一步宣佈，獨立非執行董事石曉北先生獲委任為薪酬委員會主席，自二零 二五年十二月十二日起生效。 委任替任董事 董事會進一步宣佈，於二零二五年十二月九日，本公司收到執行董事談理安先生 （「談先生」）通知，Huang James Chih-Cheng先生（「Huang先生」）已獲談先生委任 為其替任董事（「替任董事」），自二零二五年十二月十日起生效直至二零二五年十二 月 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 福壽園國際集團有限公司（「本公司」，連同其附屬公司「本集團」）董事（「董事」）會 （「董事會」）謹此宣佈，本集團內部人事調整如下，自二零二五年十二月十二日起生 效： – 1 – 1. 基於對公司未來發展需要的綜合考量，並考慮到王計生先生（「王先生」）的年齡 及精力狀況，以及其近年負責業務的業績表現，董事會決議免去王先生本公司 總裁（「總裁」）之職務。此次調整旨在使公司管理安排更契合下一階段發展戰 略，同時亦有利於王先生更專注於執行董事及提名委員會的職責。王先生將繼 續留任為本公司執行董事及提名委員會成員；及 2. 為進一步提升公司運營效率，本公司將設立「聯席總裁」（Co-Chief Executive Officer，簡稱「聯席總裁」）制度。金磊屹先生（「金先生」，現任本集團西部區域 總經理）及馬劍亭先生（「馬先生」，現任本公司首席財務官（Chief Financial Officer，簡稱「CFO」） ...