Group 1 - The core announcement is about the changes in the board of directors at Fushouyuan (01448.HK) effective from January 27, 2026 [1] - He Min has been promoted from Independent Non-Executive Director to Executive Director and will no longer serve as the Chairman of the Audit Committee and a member of the Compliance Committee, but will continue as a member of the Nomination Committee [1] - He Min, with extensive experience in corporate management, private equity investment, and financial management, will also be appointed as the Chief Development Strategist of the company [1] - Tang Lian'an has been transitioned from Executive Director to Non-Executive Director and will continue to serve as Vice Chairman of the Board and a member of the Compensation Committee [1]
福寿园(01448.HK)：何敏由独立非执行董事调任为执行董事