fe hotels announced on November 9, 2024, that the independent non-executive director, Mr. Ng Wing Hang, has unfortunately passed away. Mr. Ng has served in this position since 2004, chaired the Audit Committee, and was also a member of the Nomination Committee and Remuneration Committee. During his tenure, he provided professional opinions and advice to the company, making significant contributions to corporate governance and shareholder interests. Mr. Ng's passing has reduced the board of directors to 6 members, below the minimum number required by the Listing Rules of The Stock Exchange of Hong Kong Limited for independent non-executive directors and Audit Committee members. fe hotels will appoint new board members in a timely manner to comply with the listing rules and will announce them publicly at the appropriate time.

fe hotels announced on November 9, 2024, that the independent non-executive director, Mr. Ng Wing Hang, has unfortunately passed away. Mr. Ng has served in this position since 2004, chaired the Audit Committee, and was also a member of the Nomination Committee and Remuneration Committee. During his tenure, he provided professional opinions and advice to the company, making significant contributions to corporate governance and shareholder interests. Mr. Ng's passing has reduced the board of directors to 6 members, below the minimum number required by the Listing Rules of The Stock Exchange of Hong Kong Limited for independent non-executive directors and Audit Committee members. fe hotels will appoint new board members in a timely manner to comply with the listing rules and will announce them publicly at the appropriate time.