Yufengchang Holdings Limited (08631)

AuditorFromToRelease Date / Document LinksReason for Change
Asian Alliance (HK)27-May-26
Forvis Mazars21-Dec-18
McMillan Woods HK27-May-26The Board announces that it has resolved to appoint Asian Alliance as the new auditor. Asian Alliance will fill the casual vacancy arising from the resignation of McMillan Woods (Hong Kong) CPA Limited with effect from 27 May 2026
McMillan Woods HK20-Mar-2618-May-26SUPPLEMENTAL ANNOUNCEMENT - Circumstances subsequently arose which indicated that independence in appearance might be impaired in relation to the audit; “the Board, including the Audit Committee, understood that McMillan Woods identified, from documents provided by the Group during the audit planning stage, independence in appearance might be impaired with the unexpected involvement in management’s decision of the Group from one of the audit director of McMillan Woods, who had also been appointed as the company secretary of the Company for a brief transitional period from 8 October 2025 to 18 December 2025, within the financial year under the audit.”
Asian Alliance (HK)17-Apr-2520-Mar-26Unable to reach a consensus on the auditors’ remuneration in respect of the audit for the year ended 31 March 2026.
Forvis Mazars16-Apr-25Unable to reach a consensus on the auditors’ remuneration in respect of the audit of the Group’s consolidated financial statements for the year ended 31 March 2025.