FDB HOLDINGS (01826) has announced board and corporate secretarial changes. Ms. Wu Songci has resigned from her position as an independent non-executive director, effective May 22, 2026, to devote more time to other business commitments. Following her resignation as an independent non-executive director, she will also step down as the Chairman of the Audit Committee and a member of the Nomination Committee, effective from the same date.

Effective May 22, 2026, Ms. Leung Ka Man has been appointed as an independent non-executive director, Chairman of the Audit Committee, and a member of the Nomination Committee.

Separately, Mr. Yu Ziao has resigned from his roles as the Company Secretary and the Authorized Representative of the company, effective May 22, 2026. From the same date, Mr. Yuen Shing Him has been appointed as the Company Secretary and Authorized Representative.