Man Wah Holdings Limited (01999)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Barr Stephen Allen	05-Mar-10	04-Feb-15	ED
Chan Carman Wah Man	05-Mar-10	19-Jul-12	INED
Chan Gary Hak Kan	03-Jul-26		INED
Chau David Shing Yim	05-Mar-10	03-Jul-26	INED	09 Jun 26(1)03 Jul 26(2)	Mr. Chau decided to focus on his other business commitment and will not offer himself for re-election at the forthcoming AGM.
Chau David Shing Yim		03-Jul-26	ChAC, MbNC, MbCC	09 Jun 26(1)03 Jul 26(2)	Mr. Chau decided to focus on his other business commitment and will not offer himself for re-election at the forthcoming AGM.
Dai Quanfa	19-Jul-12		ED
Ding Yuan	31-Dec-16		INED
Feng Guo Hua	03-Nov-20	21-Mar-22	ED	21 Mar 22	Due to his other business commitment
Feng Guo Hua		21-Mar-22	CEO	21 Mar 22	Due to his other business commitment
Feng Guohua	03-Nov-20	21-Mar-22	CEO
Fu Ying	15-Jan-20	28-Feb-22	CoSec, FC	23 Feb 22	No reasons provided
Fu Ying		28-Feb-22	AuRep	23 Feb 22	No reasons provided
Hui Wai Hing	17-Nov-04		ED
Kan Tony Chung Nin	20-May-13	30-Jun-25	INED	30 May 25	Mr. Kan has decided to focus on his other business commitments and will not offer himself for re-election as a Director at the forthcoming AGM.
Kan Tony Chung Nin		30-Jun-25	MbAC, MbNC, MbCC	30 May 25	Mr. Kan has decided to focus on his other business commitments and will not offer himself for re-election as a Director at the forthcoming AGM.
Lam Donald Yin Shing	03-Jul-26		MbAC, MbNC
Lam Donald Yin Shing	30-Jun-25		INED, MbCC
Law Kim Fai	28-Jun-11	26-Jul-13	CoSec
Lee Francis Fook Wah	28-Jan-11	01-Feb-12	NED
Lee Francis Fook Wah	08-Nov-07	27-Jan-11	FD
Lee Robson Teck Leng	05-Mar-10	31-Dec-16	INED
Lee Robson Teck Leng	26-Apr-05	15-Sep-09	INED
Li Jianhong	26-Apr-05	06-Oct-11	ED
Liu Xiaoting	28-Feb-22	01-Jun-23	CoSec	30 May 23	No reasons provided
		01-Jun-23	AuRep	30 May 23	No reasons provided
	29-Sep-17	28-May-19	CoSec
Marnie Alan	06-Oct-11		ED
Ong Alan Chor Wei	31-May-12	01-Apr-22	INED
		21-Mar-22	MbAC	21 Mar 22	Due to his other business commitment
	05-Mar-10	31-May-12	NED
Tay Bernard Ah Kong		15-Sep-09	INED
Tsang Hoi Lam	31-Mar-18	15-Jan-20	FD
Tsang Hoi Lam	28-May-19	15-Jan-20	CoSec
Wang Gui Sheng	25-May-11	31-Mar-18	ED
Wang Gui Sheng	26-Jul-13	29-Sep-17	CoSec
Wong Man Li	21-Mar-22		Ch, CEO, Fdr
Wong Man Li	17-Nov-04	21-Mar-22	Ch, Fdr, MD
Wong Ying Ying	04-Feb-15		ED
Xie Fang	20-May-13	13-Jul-16	NED
Yang Hui Yan	15-Jan-20	31-Dec-20	ED
Yang Huiyan	15-Jan-20	31-Dec-20	FD
Yang Qing	31-Dec-20		CFO
Yang Silas Siu Shun	03-Jul-26		ChAC
Yang Silas Siu Shun	01-Apr-22		INED
Yau Sze Yeung	07-Dec-09	28-Jun-11	CoSec, FC
Yu Tung Wan	26-Apr-05	06-Oct-11	ED
Zhang Xian	01-Jun-23		CoSec