Sheung Yue Group Holdings Limited (01633)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Amanda Chin Ying	23-Mar-16	01-Oct-26	ED	30 Sept 26	She needs to spend more time on her other personal commitment.
Chan Edmond Lap Chuen	23-Mar-16		CEO
Chan Edmond Lap Chuen		01-Oct-26	ED	30 Sept 26	He needs to spend more time on his other personal commitment.
Chan Gary Lap Wai	23-Mar-16	01-Oct-26	Ch	30 Sept 26	He needs to spend more time on his other personal commitment.
Chan Gary Lap Wai		01-Oct-26	ED, AuRep	30 Sept 26	He needs to spend more time on his other personal commitment.
Chan Simon Sau Man	06-Jun-16	26-Mar-19	Fdr, Hon Ch
Chen Yifang	01-Oct-26		ED, CEO, ChNC, MbCC, AuRep
Cheng Chi Hung	24-Oct-16	01-Oct-26	INED	30 Sept 26	He needs to spend more time on his other personal commitment.
Cheng Chi Hung		01-Oct-26	ChAC, MbCC, MbNC	30 Sept 26	He needs to spend more time on his other personal commitment.
Li Allan Hon Hung	24-Oct-16	01-Oct-26	INED	30 Sept 26	He needs to spend more time on his other personal commitment.
Li Allan Hon Hung		01-Oct-26	ChNC, MbAC, MbCC	30 Sept 26	He needs to spend more time on his other personal commitment.
Liang Ying	01-Oct-26		ED, Ch
Lui Alexander Shun Wa		22-Feb-24	CoSec, FC	22 Feb 24	Due to the reaching of his retirement age
Lui Shun Wa Alexander		22-Feb-24	AuRep	22 Feb 24	Due to the reaching of his retirement age
Siu Simon Miu Man	24-Oct-16	22-Jan-18	INED
Wong John Yip Kong	22-Jan-18	01-Oct-26	INED	30 Sept 26	He needs to spend more time on his other personal commitment.
Wong John Yip Kong		01-Oct-26	ChCC, MbAC, MbNC	30 Sept 26	He needs to spend more time on his other personal commitment.
Wong King Sum	22-Feb-24		FC
	22-Feb-24	01-Oct-26	CoSec	30 Sept 26	He needs to spend more time on his other personal commitment.
		01-Oct-26	AuRep	30 Sept 26	He needs to spend more time on his other personal commitment.
Ye Jianrong	01-Oct-26		INED, ChCC, MbAC, MbNC
Yuen Wai Man	01-Oct-26		INED, ChAC, MbCC
Zhang Chan	01-Oct-26		INED, MbAC, MbNC