Shuang Yun Holdings Limited (01706)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheng Florence Ga Sui	15-Jul-17	01-Jun-19	CoSec
Chong Sook Fern	15-Jul-17	24-Mar-25	ED
Fung Mei Ling	24-Mar-23	01-Dec-23	CoSec	01 Mar 24	Due to the liquidation of Company’s subsidiaries
Fung Mei Ling		01-Dec-23	BrdSec	01 Mar 24	Due to the liquidation of Company’s subsidiaries
Leung Hoi Yan	01-Jun-19	24-Mar-23	CoSec	24 Mar 23	No reasons provided
Leung Hoi Yan		24-Mar-23	AuRep, Proc Agt	24 Mar 23	No reasons provided
Pong James Kenneth Kam Keung	20-Oct-17	25-Aug-23	INED	28 Aug 23	The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group.
Pong James Kenneth Kam Keung		25-Aug-23	MbAC, MbNC	28 Aug 23	The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group.
Siu Simon Man Ho	20-Oct-17	25-Aug-23	INED	28 Aug 23	The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group.
Siu Simon Man Ho		25-Aug-23	MbAC, MbCC	28 Aug 23	The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group.
Tan Alynda Hue Hong	21-Jun-17	24-Mar-25	ED
Tan Chai Ling	21-Jun-17		Ch
Tan Chai Ling	21-Jun-17	24-Mar-25	CEO
Yau Chung Hang	20-Oct-17	25-Aug-23	INED	28 Aug 23	The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group.
Yau Chung Hang		25-Aug-23	ChAC, ChCC, MbNC	28 Aug 23	The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group.