Yuk Wing Group Holdings Limited (01536)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Alan Kin Choi	17-Mar-16	13-Apr-18	Co-Fdr, ED
Chan Eric Tat Choi	17-Mar-16	08-Nov-18	ED
Chan Kenneth Leung Choi	17-Mar-16	13-Apr-18	Ch, CEO, Co-Fdr
Chan Lewis	15-Dec-16	20-Apr-18	INED
Chan Yuen Ming			Sen Mgr
Cheung Sze Ming	31-Jan-24		INED
Choi Yee Man	20-Apr-18	01-May-25	CoSec	30-Apr-25	Resigned.
Choi Yee Man		01-May-25	AuRep, Proc Agt	30-Apr-25	Resigned.
Chow Jonathan Edward Chun Chung	18-Jul-16	20-Apr-18	CFO, CoSec
Chui Kwong Kau	04-Jun-21	02-Jul-24	ED	02-Jul-24	Due to his other career commitments which requires more of his attention and dedication
Eric Todd	23-Jan-26		INED, MbAC, MbCC, MbNC
He Xiaoming	13-Apr-18	14-Aug-20	Ch, CEO
Huang Shixin	01-Apr-19	04-Jun-21	ED
Lam Chun Fung	15-Dec-16	20-Apr-18	INED
Lam Nicki Hoi Yu	20-Apr-18	31-Jan-24	INED	31-Jan-24	Due to her other career commitments which requires more of her attention and dedication
Lam Nicki Hoi Yu		31-Jan-24	ChCC, MbAC, MbNC	31-Jan-24	Due to her other career commitments which requires more of her attention and dedication
Lau Leong Yuen	20-Apr-18	31-Jan-24	INED	31-Jan-24	Due to his other career commitments which requires more of his attention and dedication
Lau Leong Yuen		31-Jan-24	ChNC, MbAC, MbCC	31-Jan-24	Due to his other career commitments which requires more of his attention and dedication
Li Miranda Kai Lai	15-Jan-21		ED
Liang Ning	17-Mar-16	13-Apr-18	ED
Liu Leo Tin Lap	20-Apr-18	27-May-20	INED
Sung Richard Lok Man	15-Dec-16	20-Apr-18	INED
Tam Sik Wai	09-Jan-26		CoSec, AuRep
	09-Jan-26	10-Mar-26	CoSec, Proc Agt	10-Mar-26	Resigned.
		10-Mar-26	AuRep	10-Mar-26	Resigned.
Tsang Karen Ka Yan (Fka Karen Zeng Mateo)	07-Sep-26		ED
Wong Joe Siu Keung	31-Jan-24		INED
Wong Ka Shing	09-Jan-19	15-Jan-21	ED
Woo Lan Ying	02-Jul-24	07-Sep-26	CEO	07-Sep-26	pursuit of other business commitments
Woo Lan Ying		07-Sep-26	ED	07-Sep-26	pursuit of other business commitments
Yiu To Wa	27-May-20	16-Jan-26	INED	16-Jan-26	Resigned due to personal reasons. Mr. Yiu confirmed no disagreement with the Board and the Company, and no matters need to be brought to the attention of shareholders or the Stock Exchange.
Yiu To Wa		16-Jan-26	MbCC, MbAC, MbNC	16-Jan-26	Resigned due to personal reasons. Mr. Yiu confirmed no disagreement with the Board and the Company, and no matters need to be brought to the attention of shareholders or the Stock Exchange.