Yik Wo International Holdings Limited (08659)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Lui Mei Ka	12-Apr-24		CoSec
Liu Da Jin	13-Jul-20		INED
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.
Liu Daijin		06-Oct-25	INED	06-Oct-25	Resigned due to other business commitments which require more of his dedications.
Deng Zhihuang	13-Jul-20	26-Jun-25	INED	26-Jun-25	Resigned due to other business commitments which require more of his dedications.
Xu Youjiang	13-Dec-18	26-Jun-25	Ch	26-Jun-25	Resigned in compliance with the amendments to the GEM Listing Rules and the Corporate Governance Code.
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.
Kwong Patty Oi Man	30-Jul-21	12-Apr-24	CoSec
Kwong Oi Man Patty		12-Apr-24	CoSec	12-Apr-24	Due to her decision to pursue other personal development
Chung Chi Kit	10-Aug-21	30-Jun-22	INED	30-Jun-22	Due to other business commitments which require more of his dedications
Li Danny Fui Lung	13-Jul-20	10-Aug-21	INED
Yeung Alban Tsz Kit	11-Mar-19	30-Jul-21	CFO, CoSec
Xu Liping	18-Mar-19	12-Dec-17	CEO
Zhang Yuansheng	18-Mar-19	26-Nov-12	ED