Yincheng International Holding Co., Ltd. (01902)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Wing Han	16-May-23	24-Mar-25	CoSec	24 Mar 25	The listing of the Shares will be cancelled with effect from 9:00 a.m. on 31 March 2025 and thereafter the Company will no longer be subject to the requirement of appointment of a company secretary under Rule 3.28 of the Listing Rules.
Au Wing Han		24-Mar-25	AuRep	24 Mar 25	The listing of the Shares will be cancelled with effect from 9:00 a.m. on 31 March 2025 and thereafter the Company will no longer be subject to the requirement of appointment of a company secretary under Rule 3.28 of the Listing Rules.
Chan Peng Kuan	18-Feb-19	16-Nov-24	INED	15 Nov 24	Resigned to devote more time to personal and other business commitments.
Chan Peng Kuan		16-Nov-24	MbAC, MbNC, ChCC	15 Nov 24	Resigned to devote more time to personal and other business commitments.
Chen Shimin	18-Feb-19	31-Mar-25	INED
Huang Qing Ping	08-Jan-18	31-Mar-25	Non-executive Director
Huang Qingping	08-Jan-18		NED, Ch
Lam Phil Ming Fai	18-Feb-19	10-Jun-22	INED	28 Apr 22(1)10 Jun 22(2)	In order to devote more time to his other business commitments
Ma Bao Hua	19-Aug-18	31-Mar-25	ED
Ma Baohua	19-Aug-18		Pres
Shao Lei	19-Aug-18		VP
Shao Lei	19-Aug-18	31-Mar-25	ED
So Betty Shuk Yi	26-Aug-22	16-May-23	CoSec	16 May 23	No reasons provided
So Betty Shuk Yi		16-May-23	AuRep, Proc Agt	16 May 23	No reasons provided
Wang Zheng	19-Aug-18		ED
Wang Zheng	19-Aug-18	31-Mar-25	VP
Wong Yu Kit	06-Aug-18	26-Aug-22	CoSec	26 Aug 22	No reasons provided.
Wong Yu Kit		26-Aug-22	AuRep, Proc Agt	26 Aug 22	No reasons provided.
Xie Chen Guang	19-Aug-18	31-Mar-25	Non-executive Director
Xie Chenguang	19-Aug-18		NED
Yim Foster Hong Cheuk	10-Jun-22	31-Mar-25	INED
Zhu Li	09-Aug-24	31-Mar-25	NED
Zhu Li	19-Aug-18	09-Aug-24	VP, ED	09 Aug 24	Redesignated from his position as an executive Director to a non-executive Director in accordance with the changes in his job position and responsibilities.