ShiFang Holding Limited (01831)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Jian Quan		09-Jan-23	Dir, MbAC	09-Jan-23	Due to their intention to concentrate on their other business engagements
Cai Jianquan	20-Dec-11	09-Jan-23	INED
Chai Chung Wai	31-Dec-25		INED
	30-Jun-23	22-May-26	INED	22-May-26	Resignation due to intention to concentrate on other business engagements. No disagreement with the Board and no matter that needs to be brought to the attention of the Stock Exchange and the Shareholders.
		22-May-26	ChAC, MbNC, MbCC	22-May-26	Resignation due to intention to concentrate on other business engagements. No disagreement with the Board and no matter that needs to be brought to the attention of the Stock Exchange and the Shareholders.
Chan Eric Kwong Leung	06-Apr-25	14-May-25	CoSec	16-May-25	Mr. Chan tendered his resignation due to his other business commitments.
Chan Yik Pun	05-Nov-24	06-Apr-25	CoSec	03-Apr-25	The board resolved to replace Mr. Chan Yik Pun with Mr. Eric Chan as the Company Secretary. The company has not received a resignation letter from Mr. YP Chan, and there is no indication of disagreement with the board.
Chan Yvonne Ching Yi	16-Aug-10	22-Jul-23	CoSec
Chen Min	20-Dec-11	30-Jun-23	NED	23-Jun-23	Due to her intention to concentrate on other pursuits
Chen Wei Dong	01-Apr-15	09-Jan-23	NED
Chen Wei Dong		09-Jan-23	Dir	09-Jan-23	Due to their intention to concentrate on their other business engagements
Chen Ye	30-Jun-23		ED
Chen Ye	09-Jan-23	30-Jun-23	NED
Chen Zhi	31-Dec-25		ED
	09-Oct-19		Ch, CEO
	25-Feb-16	09-Oct-19	ED
	29-Jan-16	25-Feb-16	Ch
	09-Dec-09	29-Jan-16	Ch, CEO
Hong Pei Feng	18-Jan-10	29-Jan-16	ED
Huang Shengwei	22-May-26		INED, MbAC, MbNC, ChCC
Lee Kam Wing Victor	25-Apr-25	15-Jul-26	INED	15-Jul-26	Mr. Lee suffered from a very serious illness in May this year, which resulted in the loss of some of his mobility and his ability to handle working documents.
Lee Kam Wing Victor		15-Jul-26	ChAC	15-Jul-26	Mr. Lee suffered from a very serious illness in May this year, which resulted in the loss of some of his mobility and his ability to handle working documents.
Mao Xiangyun	09-Jan-23	04-Dec-24	INED	04-Dec-24(1)04-Dec-24(2)	Retired as his proposal was not passed at the AGM. Mr. Mao confirmed he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.
Mr. Wang		30-Jun-23	Dir	03-Jul-23	No reasons provided
Mr. Yu		30-Jun-23	Dir	03-Jul-23	No reasons provided
Ms. Chan Ching Yi		22-Jul-23	CoSec, AuRep	24-Jul-23	Due to her other business commitments
Ms. Chen		30-Jun-23	Dir	03-Jul-23	No reasons provided
Ng See Yuen	20-Feb-16	10-Jun-16	INED
Ng Wing Wing	15-Jul-26		INED, ChAC
Pang Wai Hong	04-Aug-23	25-Oct-24	CoSec	25-Oct-24	Resignation due to his other business commitments.
Shi Jianxiang	25-Feb-16	01-Apr-16	Ch
Tsui Siuming	29-Jan-16	09-Oct-19	CEO
Tsui Siuming	06-Dec-15	29-Jan-16	ED
Wang Baozhu	30-Jun-23		NED
Wang Ping	18-Jan-10	31-Mar-15	NED
Wang Xu	09-Jan-23	30-Jun-23	ED	23-Jun-23	Due to his other pursuits
Wei Hong	31-Dec-25		INED
	09-Jan-23	22-May-26	INED	22-May-26	Resignation due to intention to concentrate on other business engagements.
		22-May-26	MbAC, MbNC, ChCC	22-May-26	Resignation due to intention to concentrate on other business engagements.
Wong Henry Heung Ming	08-Nov-10	19-Apr-23	INED	20-Apr-23	he intended to devote more time to his other business engagements
Yu Shi Quan		30-Jun-23	ED, CFO	23-Jun-23	Due to his other pursuits
Yu Shiquan	20-Dec-11	30-Jun-23	ED
Zhang Tie Zhu	18-Jan-10	25-Feb-16	FD
Zhou Chang Ren	08-Nov-10	09-Jan-23	INED
Zhou Chang Ren		09-Jan-23	Dir, MbAC	09-Jan-23	Due to their intention to concentrate on their other business engagements
Zhou Xu Xiang	20-Feb-16	17-Mar-16	NED
Zhou Xu Xiang	19-Nov-15	20-Feb-16	INED
Zhu Chenghui	22-May-26		INED, MbAC, MbNC, MbCC
Zhuo Ze Yuan	08-Nov-10	09-Jun-14	INED