Jia Yao Holdings Limited (01626)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Feng Bin	18-Feb-19	20-Jun-25	NED	09-May-25	Retirement by rotation at the forthcoming annual general meeting to devote more time to personal activities and commitments.
Feng Bin	24-Mar-14	17-Mar-17	CEO
Gong Jinjun	05-Jun-14		INED
Guo Wei	16-Jun-23		INED
Huang Erwei	24-Feb-17	18-Feb-19	ED
Li Shaoan			Sen Mgr
Li Tie	17-Mar-17	18-Feb-19	Ch
Li Tie	24-Feb-17	17-Mar-17	ED
Liu Daoqi	17-Mar-17	18-Feb-19	CEO
Liu Daoqi	24-Feb-17	17-Mar-17	ED
Wang Ping	05-Jun-14		INED
Wu Hung Wai	16-Jun-14		CFO, CoSec
Yang Fan	18-Feb-19		NED
Yang Fan	24-Mar-14	17-Mar-17	NED
Yang Yoong An	18-Feb-19		Ch
	17-Mar-17	18-Feb-19	NED
	05-Aug-13	17-Mar-17	Ch
Zeng Shiquan	05-Jun-14	16-Jun-23	INED	30-Mar-23	To make way for future appointments of new independent Directors who would bring fresh ideas to the Board