The board of directors of Envision Greenwise Holdings Limited announced that, Mr. Fei Yiping ("Mr. Fei") has been appointed as a non-executive Director with effect from 16 January 2026. Mr. Fei, aged 62, he has extensive knowledge and experience in management and accounting. Mr. Fei served as chief financial officer at CITIC Pacific Limited from May 2009 to December 2023.
Mr. Fei served as a director of Grand Foods Holdings Limited ("Grand Foods"), the holding entity managing McDonald's business in Mainland China, Hong Kong and Macau from July 2017 to November 2024, and as the chairperson and a member of the audit, compliance and risk management committee of the board of directors of Grand Foods from January 2018 to November 2024. Mr. Fei previously held various senior finance and executive positions at CITIC Group from 1991 to 2009. Mr. Fei also served as a non-executive director of Frontier Services Group Limited, from March 2020 to September 2024; a non-executive director of CITIC Telecom International Holdings Limited, from January 2010 to February 2013 and from June 2016 to May 2024; and a non-executive director of Dah Chong Hong Holdings Limited from January 2010 to January 2020.
Mr. Fei received his master's degree in business administration from the University of Edinburgh in the United Kingdom in December 1997 and received his bachelor's degree in engineering from Beijing Institute of Iron (currently known as The University of Science and Technology Beijing) in the PRC in July 1985. Mr. Fei is a fellow certified practising accountant (FCPA) of CPA Australia. Pursuant to the letter of appointment entered into between Mr. Fei and the Company (the "Letter of Appointment"), Mr. Fei is appointed as a non-executive director for a term of one year with effect from 16 January 2026 subject to early termination in accordance with the terms of the Letter of Appointment.
Mr. Fei is also subject to retirement by rotation and re-election and other related provisions as stipulated in the articles of association of the Company and the Rules Governing the Listing of Securities of the Stock Exchange (the "Listing Rules").
