FY FINANCIAL (SHENZHEN) CO., LTD. (08452)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Fung Anthony Che Wai	21-Apr-17	25-Aug-23	INED	25-Aug-23	Due to his other work commitments
Fung Che Wai Anthony		25-Aug-23	MbNC	25-Aug-23	Due to his other work commitments
Gong Xiaoting	30-Jun-26		AuRep
	24-Jun-25		MbNC
	09-Aug-22		CoSec
	12-May-21		FD
Hon William Leung	21-Apr-17		INED
Hui Ying	09-Jun-16	22-Mar-18	NED
Li Juan	31-Mar-25		Sup
Li Peng	08-Oct-21		Ch, GM
		24-Jun-25	ChNC	24-Jun-25	Mr. Li has ceased to act as the chairman of the Nomination Committee as part of changes in compliance with the amendments to the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited and the Corporate Governance Code.
	28-Sep-12	08-Oct-21	ED, GM
Liu Bing	07-Jul-15	31-Mar-25	Sup
Liu Bing		31-Mar-25	Employees’ Representative Supervisor	31-Mar-25	Mr. Liu Bing has ceased to be the employees’ representative supervisor as Ms. Li Juan has been elected as the new employees’ representative supervisor.
Liu Jing	12-May-21		NED
Liu Shengwen	21-Apr-17		INED
Ng Wing Shan	01-Sep-16	24-Feb-22	CoSec
Ng Wing Shan		24-Feb-22	J-CoSec	24-Feb-22	No reasons provided.
Peng Qilei	12-May-21		NED
Qian Cheng	28-Sep-12	12-May-21	NED
Sun Luran	12-May-21		Sup
Sun Luran	12-Apr-16	12-May-21	NED
Tian Xiuju	11-Aug-15	12-May-21	ChSup
Tong Fangyan	08-Oct-21	30-Mar-23	NED	30-Mar-23	intends to devote more time to her other personal affairs
Tong Qiang	24-Jun-25		ChNC
Tong Qiang	25-Aug-23		INED
Wang Ying	01-Sep-16	12-May-21	CoSec
Wang Ying	15-May-18	12-May-21	ED
Weng Jianxing	09-Jun-16		ED
Wong Wai Chiu	24-Feb-22	30-Jun-26	J-CoSec	30-Jun-26	Tendered his resignation.
Wong Wai Chiu		30-Jun-26	AuRep	30-Jun-26	Tendered his resignation.
Xie Ying	18-Jun-21	30-May-22	CoSec
Xie Ying		30-May-22	J-CoSec	30-May-22	No reasons provided.
Zhu Xiaodong	12-May-21		ChSup
Zhu Xiaodong	11-Aug-15	12-May-21	Sup
Zhuang Wei	28-Sep-12	08-Oct-21	Ch, NED