Polyfair Holdings Limited (08532)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheng Wing Sze	22-Feb-19	11-Nov-19	CoSec
Cheung Kin Yan	14-Dec-18	22-Feb-19	CoSec
Chow Mo Lam	25-May-17		Co-Fdr
Chow Mo Lam	25-May-17	12-Jun-26	Ch	12 Jun 26	Retirement. Mr. Chow will continue to act as a director of the Company’s subsidiary, Polyfair Construction & Engineering Limited.
Chow Mo Lam	25-Jan-18	12-Jun-26	ED	12 Jun 26	Retirement. Mr. Chow will continue to act as a director of the Company’s subsidiary, Polyfair Construction & Engineering Limited.
Chow Mo Lam		12-Jun-26	MbCC, MbNC	12 Jun 26	Retirement. Mr. Chow will continue to act as a director of the Company’s subsidiary, Polyfair Construction & Engineering Limited.
Liu Ying Shun	11-Nov-19	05-Sep-24	CoSec	05 Sept 24	No reasons provided.
Liu Ying Shun		05-Sep-24	AuRep, Proc Agt	05 Sept 24	No reasons provided.
Lo Lai Lai Samantha	22-Dec-25	30-Sep-26	INED, ChAC, MbCC, MbNC	30 Sept 26	Due to her other business commitments. Due to the persistent non-payment and late payment of director’s fees under her service agreement remain unresolved. Consequently, it is not feasible for her to continue serving as a director.
Lung Cheuk Wah	25-Jan-18	22-Dec-25	INED	22 Dec 25	Resigned to dedicate more time to personal business pursuits.
Lung Cheuk Wah		22-Dec-25	ChAC, MbCC, MbNC	22 Dec 25	Resigned to dedicate more time to personal business pursuits.
Man Yun Yee	12-Feb-20	22-Dec-25	INED	22 Dec 25	Resigned to dedicate more time to personal business pursuits.
Man Yun Yee		22-Dec-25	ChCC, MbAC, MbNC	22 Dec 25	Resigned to dedicate more time to personal business pursuits.
Mu Ruifeng	12-Jun-26		Ch, ED
Mu Ruifeng	12-Jun-26	16-Sep-26	MbCC, MbNC	16 Sept 26	Resigned to help the Company comply with the GEM Listing Rules requirements that the Remuneration Committee and Nomination Committee must comprise a majority of independent non-executive directors.
Ng Ellis Ka Lok	25-Jan-18	25-Nov-19	INED
Sun Shui	15-Sep-26		ChCC
Sun Shui	11-Dec-24		INED
Tsang King Sun	16-May-24		CoSec
Wong Chi Yung	25-Jan-18	11-Dec-24	INED	11 Dec 24	Resigned to spend more time to pursue his own business.
Wong Chi Yung		11-Dec-24	MbAC, MbCC, MbNC	11 Dec 24	Resigned to spend more time to pursue his own business.
Wong Kam Man	09-Aug-17	11-Dec-24	ED	11 Dec 24	Resigned due to personal health issues.
Wong Kam Yin		14-Dec-18	CoSec, FC
Wong Wai Man	15-Sep-26		MbCC, MbAC, MbNC
Wong Wai Man	16-May-24		ED
Yu Lap On Stephen	25-Jan-18		ED
Yu Stephen Lap On	25-May-17		CEO
Yu Stephen Lap On		16-Sep-26	MbCC, MbNC	16 Sept 26	Resigned to help the Company comply with the GEM Listing Rules requirements that the Remuneration Committee and Nomination Committee must comprise a majority of independent non-executive directors.
Zheng Lei	12-Jun-26	15-Sep-26	INED, ChCC, MbAC, MbNC	15 Sept 26	The resolution for his re-election as an independent non-executive director was not passed by the shareholders at the annual general meeting held on 15 September 2026, and therefore he retired at the conclusion of the AGM.