Yik Wo International Holdings Limited (08659)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Chun Hin	10-Feb-26		INED, ChAC, MbNC, MbCC
Chang Eric Jackson	30-Jun-22	10-Feb-26	INED	10 Feb 26	Resigned due to other business commitments which require more of his dedications.
Chang Eric Jackson		10-Feb-26	ChAC, MbNC, MbCC	10 Feb 26	Resigned due to other business commitments which require more of his dedications.
Cheng Cong Yu	06-Oct-25		ED
Chung Chi Kit	10-Aug-21	30-Jun-22	INED	30 Jun 22	Due to other business commitments which require more of his dedications
Chung Chi Kit		30-Jun-22	ChAC, MbNC, MbCC	30 Jun 22	Due to other business commitments which require more of his dedications
Deng Zhi Huang	19-Jun-20	26-Jun-25	INED
Deng Zhihuang	13-Jul-20	26-Jun-25	INED	26 Jun 25	Resigned due to other business commitments which require more of his dedications.
Deng Zhihuang		26-Jun-25	ChCC, MbNC, MbAC	26 Jun 25	Resigned due to other business commitments which require more of his dedications.
Kwong Patty Oi Man	30-Jul-21	12-Apr-24	CoSec	12 Apr 24	Due to her decision to pursue other personal development
Kwong Patty Oi Man		12-Apr-24	AuRep	12 Apr 24	Due to her decision to pursue other personal development
Li Danny Fui Lung	19-Jun-20	10-Aug-21	INED
Liu Da Jin	19-Jun-20	06-Oct-25	INED
Liu Daijin		06-Oct-25	INED, ChNC, MbCC, MbAC, MbRMC	06 Oct 25	Resigned due to other business commitments which require more of his dedications.
Lui Mei Ka	12-Apr-24		CoSec
Xu Liping	26-Jun-25		MbNC
Xu Liping	18-Mar-19		CEO, ED
Xu Youjiang	13-Dec-18		Ch, ED
Xu Youjiang		26-Jun-25	MbNC	26 Jun 25	Resigned in compliance with the amendments to the GEM Listing Rules and the Corporate Governance Code.
Yang Jie	26-Jun-25		INED
Yang Jie	26-Jun-25		INED, ChCC, MbNC, MbAC
Yeung Alban Tsz Kit	11-Mar-19	30-Jul-21	CFO, CoSec
Zhang Hong Bo	06-Oct-25		INED, ChNC, MbCC, MbAC, MbRMC
Zhang Yuansheng	18-Mar-19		ED