Yeebo (International Holdings) Limited (00259)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Kwok Kit John	24-Aug-26		ED
Cheah Sin Bee	01-Oct-94	07-Jun-95	INED
Chen Daniel Chin Tung	26-Apr-01	07-Aug-02	NED
Chen Shuang	07-Dec-20	21-Sep-23	NED	21-Sep-23	Due to his other commitments
Chen Shuang	24-Sep-19	07-Dec-20	INED
Cheung Wai Man	12-Jul-24	01-Jul-26	ED	30-Jun-26	Resignation to pursue other career opportunities.
Chu Allan Chi Wai	05-Aug-98		INED
Fan Shengyan	01-Jul-26		ED, CEO, MbNC, MbCC, AuRep
Fang Douglas Yan Tak	01-Sep-22		Ch
	10-Sep-20	01-Sep-22	NED, V-Ch
	27-Jun-14	10-Sep-20	NED
Fang Hung, Kenneth		28-Aug-22	ED	29-Aug-22	Passing away
Fang Kenneth Hung	16-May-97	28-Aug-22	Ch	29-Aug-22	Passing away
	16-Sep-96	16-May-97	Ch, NED
	22-Aug-95	16-Sep-96	INED
Hui Makie Po Yuen	11-Jun-93	27-Mar-96	Ch, Co-Fdr, MD
Hui Wing Ching	26-Jul-93	27-Mar-96	ED
Lam Kelvin Kam Cheung	28-Mar-96	13-May-04	FD
Lau Adrian Yuen Sun	13-May-04		INED
Lau Kei May	29-Mar-21		INED
Lau Kevin Siu Ki			CoSec
Leung Tze Kuen	21-Sep-07		FD
Leung Tze Kuen	21-Sep-07	24-Aug-26	ED	24-Aug-26	In order to devote more time to his family, he had decided not to offer himself for re-election at the AGM held on 24 August 2026.
Li Frankie Kwok Wai	08-Nov-95	01-Jul-26	ED	30-Jun-26	Retirement to devote more time to family and philanthropic endeavours.
	28-Mar-96	01-Jul-26	CEO	30-Jun-26	Retirement to devote more time to family and philanthropic endeavours.
		01-Jul-26	MbNC, MbCC, AuRep	30-Jun-26	Retirement to devote more time to family and philanthropic endeavours.
	08-Nov-95	28-Mar-96	FD
Ling Harry	26-Apr-01	07-Aug-02	ED
Ly Simon Ouy	26-Jul-93	01-Oct-94	INED
Marshall Rue Steel Jr	11-Jun-93	27-Mar-96	Co-Fdr, ED
So Kin Keung	11-Jun-93	23-Jul-93	ED
Suzuki Harry Shizuo	11-Jun-93	27-Mar-96	Co-Fdr, ED
Tien James Pei Chun	16-Jun-97	24-Sep-19	INED
Wong Kam Wah	31-Aug-01	07-Aug-02	Alt Dir
Wong Sun	26-Jul-93	05-Aug-98	INED