Shuang Yun Holdings Limited (01706)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheng Florence Ga Sui	15-Jul-17	01-Jun-19	CoSec
Chong Sook Fern	15-Jul-17		ED
Fung Mei Ling	24-Mar-23	01-Dec-23	CoSec	01-Mar-24	Due to the liquidation of Company’s subsidiaries
Leung Hoi Yan	01-Jun-19	24-Mar-23	CoSec	24-Mar-23	No reasons provided
Leung Hoi Yan		24-Mar-23	AuRep	24-Mar-23	No reasons provided
Pong James Kenneth Kam Keung	20-Oct-17	25-Aug-23	INED
Pong Kam Keung		25-Aug-23	INED, MbAC, MbNC	28-Aug-23	The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group.
Siu Man Ho Simon		25-Aug-23	MbAC, MbCC	28-Aug-23	The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group.
Siu Simon Man Ho	20-Oct-17	25-Aug-23	INED	28-Aug-23	The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group.
Tan Alynda Hue Hong	21-Jun-17		ED
Tan Chai Ling	21-Jun-17		CEO, Ch
Yau Chung Hang	20-Oct-17	25-Aug-23	INED	28-Aug-23	The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group.
Yau Chung Hang		25-Aug-23	ChAC, ChCC, MbNC	28-Aug-23	The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group.