Affluent Foundation Holdings Limited (01757)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Mei Po	11-Dec-24	15-Jan-26	ED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Chan Mei Po		15-Jan-26	MbNC	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Chan Siu Cheong	02-Jun-17		Ch, Fdr
	02-Jun-17	15-Jan-26	CEO	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
		15-Jan-26	ED, ChNC	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
		07-Jan-26	Chairman of the Board	07-Jan-26	Mr. Chan will resign from his role as Chairman with effect from 7 January 2026, but will continue to serve as an executive Director.
Cheng Shing Yan	15-Jan-26		INED, MbAC, MbCC, MbNC
Cheung Wilfred Kwok Yan	13-May-18	15-Jan-26	INED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Cheung Wilfred Kwok Yan		15-Jan-26	ChCC, MbAC, MbNC	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Guo Xianjiao	05-Aug-26		ED, V-Ch
Ho Chi Wai	13-May-18	15-Jan-26	INED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Ho Chi Wai		15-Jan-26	ChAC, MbNC	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Kyaw Sai Hong	02-Jun-17	30-Apr-19	CoSec, FC
Lau Leong Ho	13-May-18	15-Jan-26	INED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Lau Leong Ho		15-Jan-26	MbAC, MbCC, MbNC	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Peng Yunying	05-Aug-26		ED, V-Ch, CTO
Sin Ka Pong	02-Jun-17	15-Jan-26	ED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Sin Ka Pong		15-Jan-26	MbCC	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Tsoi Chi Hei	15-Jan-26		INED, ChAC, MbCC, MbNC
Woo Yuen Ping	30-Apr-19	15-Jan-26	CoSec	15-Jan-26	Resigned to dedicate more time to personal pursuits.
Woo Yuen Ping		15-Jan-26	AuRep	15-Jan-26	Resigned to dedicate more time to personal pursuits.
Zhang Zhang	15-Jan-26		Non-executive Director
Zhang Zhang		24-Jul-26	NED	24-Jul-26	In order to devote more time and effort to her other commitments
Zhou Wencan	15-Jan-26		INED, ChCC, MbAC, MbNC
Zhou Zhenlin	05-Aug-26		CEO
	15-Jan-26		ChNC
	07-Jan-26		ED, Ch