Mingfa Group (International) Company Limited (00846)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Stanley Sing Lai	15-Jul-19		INED
Chen Bi Hua	09-Oct-25		Non-executive Director
Chi Miao	10-Dec-10	18-Nov-13	NED
Chu Peleus Kin Wang	01-Nov-16		INED
Dai Yiyi	09-Oct-09	01-Sep-18	INED
Huang Qing Zhu	27-Nov-07	17-Jul-20	ED
Huang Li Shui	01-Jun-10	23-Apr-20	ED
Huang Li Shui	27-Nov-07	01-Jun-10	NED
Huang Lian Chun	27-Nov-07	17-Jul-20	ED
Huang Lianchun	07-Sep-16	17-Jul-20	COO, ED, VP
	31-Aug-16	07-Sep-16	J-Ch
	27-Nov-07	31-Aug-16	ED
Huang Qingzhu	07-Sep-16	17-Jul-20	CEO, Co-Fdr
	31-Aug-16	07-Sep-16	J-Ch
	27-Nov-07	31-Aug-16	CEO, Co-Fdr
Huang Zhi Bin	09-Oct-25		ED
Lam Lee George	04-Jun-21	30-Sep-26	Ch, NED	30 Sept 26	To devote more time to pursue his other business activities.
	23-Apr-20	04-Jun-21	Ch, NED
	01-Sep-18	23-Apr-20	INED
Lau Ronald Kin Hon	19-Mar-13		INED
Lau Ronald Kin Hon		24-Jun-25	MbNC	24 Jun 25	Ceased to be a member of the Nomination Committee as part of a change in composition of the committee.
Lin Yong	09-Oct-09	20-May-11	INED
Liu Yuwei	04-Jun-21	18-Sep-23	ED	18 Sept 23	He intended to devote more time to his other business engagements
Liu Yuwei	15-Jul-19	04-Jun-21	ED
Ng Walter Man Fung	30-Sep-26		Ch
Ng Walter Man Fung	23-Apr-20		ED
Poon Wing Chuen	12-Sep-08		CFO, CoSec
Poon Wing Chuen		12-Sep-08	CFO
Qu Wenzhou	19-Aug-10	31-Aug-18	INED
Shang Xuan	24-Jun-25		MbNC
	01-Jan-25		CEO
	02-Oct-24	01-Jan-25	ED
Wong Kelvin Tin Yau	01-Sep-18	06-Mar-19	INED
Wong Po Yan	09-Oct-09	19-Mar-13	INED
Wong Wun Ming	15-Jul-19	23-Apr-20	Ch, Co-Fdr, NED
Wong Wun Ming	27-Nov-07	15-Jul-19	Ch, Co-Fdr
Zhong Xiao Ming	17-Jul-20	01-Jan-25	ED	31 Dec 24	Resigned in order to devote more time to his other business engagements.
Zhong Xiaoming	17-Jul-20	01-Jan-25	CEO	31 Dec 24	Resigned in order to devote more time to his other business engagements.