YU TAK INT'L (08048)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Terence Hoi Keung | 16-Apr-26 | CoSec | Removed. | ||
| Chen Yin | 16-Apr-26 | ED | Resignation. | ||
| Chong Shuipan | 16-Apr-26 | ED, Ch, CEO | Resignation | ||
| Lam Tin Faat | 20-Jun-23 | INED | LAM had served the Company for more than nine years and he did not offer for re-election in the AGM in compliance with the newly adopted Code Provisions B.2.4 of GEM Listing Rule Appendix 15 | ||
| Li Xia | 16-Apr-26 | ED, MbNC, MbCC | Resignation. | ||
| 01-Dec-23 | Ch | No reasons provided. | |||
| Ms. Zhao Xia Xia | 01-May-25 | INED | Resignation due to personal and business affair arrangements. | ||
| Na Xin | 01-May-25 | INED, MbCC, MbNC | Resignation due to personal and business affair arrangements. | ||
| Poon Hon Yin | 17-Apr-26 | INED, ChAC, MbNC, MbCC | Resignation due to concerns regarding corporate governance matters, including lack of prior notice or consultation regarding recent changes in the Board’s composition, appointment of new executive Directors without involvement of the Nomination Committee, and lack of communication between newly appointed executive Directors and himself. |