JIN MI FANG GROUP HOLDINGS LIMITED (KY) (08300)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Chun Fai	21-Jul-16	23-Nov-23	INED	23-Nov-23	Due to change in control of the Company and wishes to focus on personal affairs and other business engagements
Cai Chun Fai		23-Nov-23	ChCC, MbAC, MbNC	23-Nov-23	Due to change in control of the Company and wishes to focus on personal affairs and other business engagements
Chan Raymond Chak To	07-Dec-15	23-Nov-23	ED	23-Nov-23	Due to change in control of the Company and wishes to focus on personal affairs and other business engagements
Cheng Wing Hong	21-Jul-16	09-Aug-18	INED
Ho Lik Kwan Luke	05-Sep-25		INED
Ho Luke Lik Kwan	23-Nov-23		INED
Lam Lap Sing	05-Sep-25		INED
Lam Lap Sing	23-Nov-23		INED
Lam Wai Kwan	07-Dec-15	23-Nov-23	FD
Lam Wai Kwan		23-Nov-23	ED, Mb InvestC	23-Nov-23	Due to change in control of the Company and wishes to focus on personal affairs and other business engagements
Lau Wai Hing	23-Nov-23		INED
Ma Peter Yiu Ho	21-Jul-16	23-Nov-23	INED	23-Nov-23	Due to change in control of the Company and wishes to focus on personal affairs and other business engagements
Ma Yiu Ho Peter		23-Nov-23	ChAC	23-Nov-23	Due to change in control of the Company and wishes to focus on personal affairs and other business engagements
Mak Suet Man	23-Nov-23	14-Aug-24	NED	14-Aug-24	Did not offer themselves for re-election as they wish to devote more time to pursue their personal business
Ng Sai Cheong	09-Aug-18	23-Nov-23	INED	23-Nov-23	Due to change in control of the Company and wishes to focus on personal affairs and other business engagements
Ng Sai Cheong		23-Nov-23	MbAC, MbCC, MbNC	23-Nov-23	Due to change in control of the Company and wishes to focus on personal affairs and other business engagements
Ng Shing Kin	16-Dec-15		CoSec, FC
Shen Wenchai	10-Sep-24	05-Sep-25	ED	05-Sep-25	Retirement due to the failure of re-election as an executive Director at the AGM.
Wang Yongqiang	23-Nov-23	14-Aug-24	CEO	14-Aug-24	As Resolution numbered 2(B) was not passed by the Shareholders at the AGM, Mr. Wang retired as an executive Director with effect from the conclusion of the AGM
Wang Yongqiang		14-Aug-24	ED, Mb InvestC	14-Aug-24	As Resolution numbered 2(B) was not passed by the Shareholders at the AGM, Mr. Wang retired as an executive Director with effect from the conclusion of the AGM
Wong Man Wai	23-Nov-23	14-Aug-24	ED	14-Aug-24	Did not offer themselves for re-election as they wish to devote more time to pursue their personal business
	19-Aug-15	23-Nov-23	Ch, CEO	23-Nov-23	Due to work adjustment
		23-Nov-23	ChNC, Ch InvestC, MbCC, CompOff	23-Nov-23	Due to work adjustment
Zhang Miao	14-Aug-24		CEO
Zhang Miao	23-Nov-23	14-Aug-24	ED
Zhou Feng	23-Nov-23		Ch