Ling Yui Holdings Limited (00784)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Siu Hung	25-May-17	29-Sep-23	CEO	29-Sep-23	Due to his other personal commitments which require more of his time and dedication
Chan Siu Hung		29-Sep-23	ED	29-Sep-23	Due to his other personal commitments which require more of his time and dedication
Chen Shifu	20-Jul-26		MbCC
Chen Shifu	11-May-26		ED
Chong Bosco Kam Fung	04-Dec-17	20-Jul-26	INED	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes of the Outgoing Directors to focus on personal affairs and other business engagements.
Chong Bosco Kam Fung		20-Jul-26	ChCC, MbAC, MbNC	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes of the Outgoing Directors to focus on personal affairs and other business engagements.
Chung Andrew Yan Yee	04-Dec-17	31-Oct-18	INED
Gong Weixing	20-Jul-26		INED, MbAC, MbCC, MbNC
Han Zhenghai	02-Nov-20	03-Feb-21	ED
Ho Patrick Chun Chung	04-Dec-17	20-Jul-26	INED	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes of the Outgoing Directors to focus on personal affairs and other business engagements.
Ho Patrick Chun Chung		20-Jul-26	ChAC, MbCC, MbNC	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes of the Outgoing Directors to focus on personal affairs and other business engagements.
Lee Kim Ming	24-Jan-17	01-Sep-22	Ch, Fdr	01-Sep-22	He wishes to devote more time to his personal commitments
Lee Kim Ming		01-Sep-22	ED, AuRep, ChNC, MbCC	01-Sep-22	He wishes to devote more time to his personal commitments
Leung Cheuk Ho	29-Sep-23	20-Jul-26	CEO	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes of the Outgoing Directors to focus on personal affairs and other business engagements.
Leung Cheuk Ho		20-Jul-26	ED	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes of the Outgoing Directors to focus on personal affairs and other business engagements.
Leung Lai Ming	02-Nov-20	03-Feb-21	CoSec
Li Meng	01-Sep-22	24-May-23	ED	24-May-23	Due to his other personal commitments which require more of this time and dedication
Ling Chi Fai	01-Sep-22	20-Jul-26	Ch	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes of the Outgoing Directors to focus on personal affairs and other business engagements.
		20-Jul-26	ED, AuRep, ChNC, MbCC	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes of the Outgoing Directors to focus on personal affairs and other business engagements.
		01-Sep-22	GM
Ling Yuk Tong	01-Nov-24	20-Jul-26	NED	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes of the Outgoing Directors to focus on personal affairs and other business engagements.
Ling Yuk Tong		20-Jul-26	MbNC	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes of the Outgoing Directors to focus on personal affairs and other business engagements.
Ng Hoi Ying	01-Mar-19	20-Jul-26	CoSec	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes to focus on personal affairs and other business engagements.
Ng Hoi Ying		20-Jul-26	AuRep	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes to focus on personal affairs and other business engagements.
Shi William Wai Lim	04-Dec-17	20-Jul-26	INED	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes of the Outgoing Directors to focus on personal affairs and other business engagements.
Shi William Wai Lim		20-Jul-26	MbAC, MbCC, MbNC	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes of the Outgoing Directors to focus on personal affairs and other business engagements.
Tam Kwai Heung	25-May-17	01-Mar-19	CoSec
Tang Yongjun	20-Jul-26		INED, ChCC, MbAC, MbNC
Wen Yuan	20-Jul-26		ED, MbNC
Wu Di	20-Jul-26		INED, ChAC, MbNC
Xu Mingyan	20-Jul-26		Ch, CEO, AuRep, ChNC
Xu Mingyan	11-May-26		ED
Yau Suk Man	01-Nov-24	20-Jul-26	INED	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes of the Outgoing Directors to focus on personal affairs and other business engagements.
Yau Suk Man		20-Jul-26	MbAC, MbCC, MbNC	20-Jul-26	Due to change in control of the Company after the Completion of the sale and purchase of the Sale Shares and the wishes of the Outgoing Directors to focus on personal affairs and other business engagements.
Yu Nga Yan	20-Jul-26		AuRep, CoSec