Shanghai Gench Education Group announces non-executive director changes

Shanghai Gench Education Group Limited announced a change in its non-executive director lineup, effective December 19, 2025. Li Huihui resigned from her role as a non-executive director, citing a desire to focus more time on other work commitments. She confirmed no disagreement with the board regarding her resignation.

Concurrently, the board appointed Fang Xiaoge as a non-executive director, also effective December 19, 2025. Fang, aged 43, holds bachelor's and master's degrees in business administration from Xiamen University and a Legal Professional Qualification of the PRC. He brings extensive experience from various roles, including at Xiamen ITG Group Corp., Ltd., Quanzhou Bank, and CITIC Bank, as well as leadership positions within Xiamen ITG Asset Operation Group Co., Ltd. and Xiamen ITG Education Group Co., Ltd.

Fang has entered into a one-year letter of appointment with the company, with automatic renewal for subsequent one-year terms. His director's emoluments are set at HK$240,000 per annum. The company confirmed that Fang has no other positions within the Group, no directorships in other listed companies in the last three years, and no relationships with other directors, senior management, or substantial shareholders.