Core Viewpoint - FSM HOLDINGS (01721) announced the resignation of Ms. Liang Ziying as an independent non-executive director, chair of the audit committee, member of the nomination committee, and member of the remuneration committee, effective from November 13, 2025. Ms. Wu Guangyuan has been appointed as the independent non-executive director, chair of the audit committee, member of the nomination committee, and member of the remuneration committee, also effective from November 13, 2025 [1]. Group 1 - Ms. Liang Ziying's resignation from multiple key positions within FSM HOLDINGS is set to take effect on November 13, 2025 [1]. - Ms. Wu Guangyuan's appointment to the same positions will coincide with Ms. Liang's resignation, also effective from November 13, 2025 [1].
FSM HOLDINGS(01721)：伍光媛获委任为独立非执行董事