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    8452   CNE100002FQ6

FY FINANCIAL (SHENZHEN) CO., LTD.

(8452)
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FY Financial Co., Ltd. Announces Board Changes

10/08/2021 | 05:00am EST

FY Financial (Shenzhen) Co., Ltd. at its EGM held on October 8, 2021 approved the appointment of Ms. Tong Fangyan as a non-executive Director. Upon approval at the EGM, Ms. Tong has been appointed as a non-executive Director for a term up to the expiration of the third session of the Board commencing from 8 October 2021. Following the appointment of Ms. Tong, the resignation of Mr. Zhuang as a non-executive Director has become effective and Mr. Zhuang has ceased to be the chairman of the Board and a member and the chairman of the Nomination Committee with effect from 8 October 2021. The board has resolved to elect Mr. Li Peng, an existing executive Director and the general manager of the Company, as the chairman of the Board and a member and the chairman of the Nomination Committee in place of Mr. Zhuang for a term up to the expiration of the third session of the Board commencing from 8 October 2021. As at the date of this announcement, there is no change in the biographical details of Mr. Li as disclosed in the Company's annual report for the year ended 31 December 2020.


ę S&P Capital IQ 2021
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Financials
Sales 2020 82,1 M 13,0 M 13,0 M
Net income 2020 3,24 M 0,51 M 0,51 M
Net Debt 2020 184 M 29,1 M 29,1 M
P/E ratio 2020 51,0x
Yield 2020 0,65%
Capitalization 136 M 21,5 M 21,5 M
EV / Sales 2019 6,34x
EV / Sales 2020 3,94x
Nbr of Employees 37
Free-Float 19,8%
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Income Statement Evolution
Managers and Directors
Peng Li Chairman & General Manager
Xiao Ting Gong Chief Financial Officer & Executive Director
Xiao Dong Zhu Chairman-Supervisory Board
Che Wai Fung Independent Non-Executive Director
Sheng Wen Liu Independent Non-Executive Director