Huajin International Holdings Limited (02738)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Oi Fat	27-Mar-25		INED
Chen Chunniu	01-Dec-25		ED, CEO
Chen Chunniu	18-Dec-15	24-Feb-22	ED	24-Feb-22	Mr. Chen decided to devote more time to other work arrangements of the Group
Goh Choo Hwee	23-Mar-16	27-Jun-24	INED	27-Jun-24(1)27-Jun-24(2)	Mr. Goh decided to devote more time to pursue his other business and personal commitments
Goh Choo Hwee		27-Jun-24	MbAC	27-Jun-24	Mr. Goh decided to devote more time to pursue his other business and personal commitments
Lam Hoi Ki	10-Jul-25		CoSec, AuRep
Lee Chi Ho	06-Jul-15	10-Jul-17	CFO
Luo Canwen	18-Dec-15	01-Dec-25	CEO	01-Dec-25	Mr. Luo decided to devote more time to his other personal commitments.
Luo Canwen		01-Dec-25	ED	01-Dec-25	Mr. Luo decided to devote more time to his other personal commitments.
Ou Qiyuan	01-Oct-21	22-Aug-26	INED	21-Aug-26	by reason of his personal matters
		22-Aug-26	MbAC, MbNC, ChCC	21-Aug-26	by reason of his personal matters
		28-Feb-25	MbCC	28-Feb-25	Mr. Ou Qiyuan has been re-designated as the chairman of the Remuneration Committee.
Suen To Wai		28-Feb-25	ChAC, ChCC, MbNC	28-Feb-25	Mr. Suen To Wai passed away recently.
Suen To Wai	18-Mar-23	15-Feb-25	INED
Tam Sammy Yuk Sang	23-Mar-16	17-Mar-23	INED	19-Mar-23	In order to devote more time to pursue his other business and personal commitments
Tam Yuk Sang Sammy		17-Mar-23	ChAC, ChCC, MbNC	19-Mar-23	In order to devote more time to pursue his other business and personal commitments
Wong Chak Keung	10-Jul-17	03-Jul-25	CFO, CoSec	07-Jul-25	Resignation to dedicate more time to personal pursuits.
Wong Chak Keung	18-Dec-15	10-Jul-17	CoSec
Wu Chi Keung	23-Mar-16	30-Sep-21	INED
Xu Jianhong	17-Apr-25		Non-executive Director
	24-Feb-22	17-Apr-25	V-Ch	17-Apr-25	Mr. Xu decided to devote more time to his other personal commitments. Re-designated from an executive Director to non-executive Director.
	01-May-21	24-Feb-22	ED
	21-Nov-17	01-May-21	NED
Xu Songman	18-Dec-15	22-Jun-25	ED	08-Oct-25	Mr. Xu decided to devote more time to his other personal commitments.
Xu Songqing	13-Mar-15		Ch, Fdr
Yip Cerin Nga Ting	01-Jul-24		INED
Zhang Liqioing		10-Jul-25	CoSec, AuRep	10-Jul-25	Resignation to dedicate more time to personal pursuits.