Yunhong Guixin Group Holdings Limited (08349)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheng Dong	16-Mar-16	30-Jun-21	Ch
Huang Xin	16-Dec-16	30-Jun-21	INED
Jiang Guitang	16-Mar-16	30-Jun-21	CEO
Jin Dan	23-Aug-24	25-Aug-25	ED	25-Aug-25	Resigned due to other work commitments.
Lee Man Tai	30-Jun-21	18-Nov-24	INED	18-Nov-24	Resigned to devote more time on his other business commitments.
Lee Man Tai		18-Nov-24	MbAC	18-Nov-24	Resigned to devote more time on his other business commitments.
Li Yubao	30-Jun-21	26-Mar-26	Ch, ED	27-Mar-26	Removed due to being unavailable since January 2026 and suspected of being investigated by the PRC Public Security Bureau in relation to an alleged offence.
Long Mei	18-Nov-24	31-Dec-25	INED	31-Dec-25	Resigned in order to devote more time on her other business commitments.
Long Mei		31-Dec-25	MbAC	31-Dec-25	Resigned in order to devote more time on her other business commitments.
Lu Wenbo	31-Dec-25	08-Apr-26	INED, MbAC, ChCC	08-Apr-26	Re-designated as an Executive Director and appointed as the Chairman of the Board.
Mr. Tam Tak Kei Raymond		12-Jan-25	ChCC, MbAC	13-Jan-25	Resigned in order to devote more time on his other business commitments.
Ng Chi Ho Dennis		03-Feb-23	AuRep	03-Feb-23	No reasons provided
Ng Dennis Chi Ho	16-Dec-16	03-Feb-23	CoSec	03-Feb-23	No reasons provided
Ng Sai Leung	16-Dec-16	11-Jan-26	INED	12-Jan-26	Resigned to devote more time to other business commitments. Mr. Ng confirmed no disagreement with the Board, but mentioned failing to agree with the management on the arrangements in providing full set periodic financial statements for his review.
Ng Sai Leung		11-Jan-26	MbNC	12-Jan-26	Resigned to devote more time to other business commitments. Mr. Ng confirmed no disagreement with the Board, but mentioned failing to agree with the management on the arrangements in providing full set periodic financial statements for his review.
Shen Qixian		07-Jul-21	CEO, Non-Dir
Shen Qixian	16-Mar-16	23-Jun-16	ED
Shen Weixing	13-Jan-16	16-Mar-16	ED
Shi Dongying	08-Apr-26		MbNC
	24-Mar-26		AuRep
	06-May-16		ED
Szeto Cynthia Kar Yee	03-Feb-23	23-Jun-23	CoSec	23-Jun-23	No reasons provided
Szeto Kar Yee Cynthia		23-Jun-23	AuRep	23-Jun-23	No reasons provided
Tam Raymond Tak Kei	16-Dec-16	12-Jan-25	INED	13-Jan-25	Resigned in order to devote more time on his other business commitments.
Wen Peng	18-Nov-24	02-Dec-25	INED	03-Dec-25	Resigned to devote more time on his other business commitments.
Wen Peng		02-Dec-25	MbAC	03-Dec-25	Resigned to devote more time on his other business commitments.
Wong Hoi Ting	23-Jun-23	28-Feb-26	CoSec	27-Feb-26	Resignation.
Wong Hoi Ting		28-Feb-26	AuRep	27-Feb-26	Resignation.
Xie Xing	08-Apr-26		INED, MbAC, ChCC
Zhang Yaping	30-Jun-21		CEO
Zhang Yaping		24-Mar-26	ED, AuRep	24-Mar-26	Resigned to devote more time on her other business commitments.
Zhou Lingling	07-Jul-21		Sen Mgr