HANG YICK HLDGS (01894)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Xu Lingang	04-May-26		INED, MbAC, MbNC, MbCC
Cai Zhenhua	04-May-26		INED, MbAC, MbNC, MbCC
Chan Man Kit	04-May-26		ChNC
Law Hok Yu	20-May-24		ED
Shi Jianwen	20-May-24	04-May-26	INED	04-May-26	Resigned due to other business engagement.
Zhao Aiyin	06-Dec-24	04-May-26	INED	04-May-26	Resigned due to other business engagement.
Huang Xinwen	22-Oct-25	04-May-26	INED	04-May-26	Resigned due to other business engagement.
Shi Jianwen		04-May-26	MbAC, MbCC, ChNC	04-May-26	Resigned due to other business engagement.
Zhao Aiyin		04-May-26	MbAC, MbCC, MbNC	04-May-26	Resigned due to other business engagement.
Huang Xinwen		04-May-26	MbAC, MbCC, MbNC	04-May-26	Resigned due to other business engagement.
Lin Ruzhou	15-Jul-25	10-Mar-26	ED	10-Mar-26	Resigned due to other business engagement.
Han Fei	15-Jul-25	10-Mar-26	INED	10-Mar-26	Resigned due to other business engagement.
Deng Chaowen	04-Jan-24	15-Jul-25	Ch, INED	15-Jul-25	Due to his other business engagement.
Tan Yanyan	03-Mar-25	15-Jul-25	INED	15-Jul-25	Due to her other business engagement.
Deng Chaowen		15-Jul-25	MbAC, MbCC, MbNC	15-Jul-25	Due to his other business engagement.
Tan Yanyan		15-Jul-25	MbAC, MbCC, MbNC	15-Jul-25	Due to her other business engagement.
Mak Suet Man	14-Nov-23	30-Aug-24	INED	25-Nov-24	Retirement at the conclusion of the annual general meeting held on 30 August 2024.
Liu Sicheng	14-Nov-23	03-Jun-24	INED	04-Jun-24	In order to pursue his own professional interests
Peng Junlei	11-Dec-23	03-Jun-24	CoSec	04-Jun-24	No reasons provided
Liu Sicheng		03-Jun-24	ChNC, MbAC, MbCC	04-Jun-24	In order to pursue his own professional interests
Chan Man Kiu	04-Jan-24	20-May-24	FD	20-May-24	Due to his other business engagement
Chan Man Kiu		20-May-24	ED, CFO	20-May-24	Due to his other business engagement
Cheung Anthony Chun Man	31-Mar-21	04-Jan-24	INED
Law Chi Hung	10-Feb-23	04-Jan-24	INED	04-Jan-24	Due to his other business engagement
Leung Fuk Shun	18-Jan-23	04-Jan-24	Ch, INED	04-Jan-24	Due to his other business engagement
Cheung Chun Man Anthony		04-Jan-24	INED	04-Jan-24	Due to his other business engagement
Chui Everett Man Lung	18-Nov-21	11-Dec-23	CoSec
Chui Man Lung Everett		11-Dec-23	CoSec	11-Dec-23	No reasons provided
Ho Chi Yuen	18-Jan-23	12-Oct-23	ED	12-Oct-23	Due to his personal and business commitments
Tse Justin Ka Ching	19-Sep-18	23-Mar-23	INED
Tse Ka Ching Justin		23-Mar-23	INED, MbCC, MbNC	23-Mar-23	In order to focus on his personal and business commitments
Au Yeung Wai Key	19-Sep-18	10-Feb-23	INED	10-Feb-23	In order to focus on his personal and business commitments
Au Yeung Wai Key		10-Feb-23	MbAC, MbNC	10-Feb-23	In order to focus on his personal and business commitments
Sin Stephen Kwok Chi	21-Oct-22	18-Jan-23	Ch
Lee Benny Ka Chun	05-May-21	21-Oct-22	Ch
Sin Stephen Kwok Chi	14-Sep-22	21-Oct-22	CEO
Lee Ka Chun Benny		21-Oct-22	Non-Executive Director	21-Oct-22	To avoid inviting suspicions in connection with the alleged misconduct of the Involved Directors
Lau Lai Ching	06-Mar-18	14-Sep-22	Co-Fdr, ED	14-Sep-22	Due to her other business engagement
Lee Ka Ho	28-Jun-19	14-Sep-22	ED	14-Sep-22	Due to his other business engagement
Lee Pui Sun	06-Mar-18	14-Sep-22	Ch, CEO, Co-Fdr	14-Sep-22	Due to his other business engagement
Lee Pui Sun	05-May-21	14-Sep-22	Fdr	14-Sep-22	Due to his other business engagement
Sin Stephen Kwok Chi	09-Jun-21	14-Sep-22	ED
Lee Pui Sun		14-Sep-22	ED	14-Sep-22	Due to his other business engagement
Lo Chu Wing	31-Mar-21	18-Nov-21	CoSec
Lee Benny Ka Chun	14-May-18	05-May-21	Non-Executive Director
Leung Alan Wing Lun	14-May-18	31-Mar-21	CoSec
Wun Duncan Wai Yee	15-Oct-20	31-Mar-21	INED
Zhang Chen	01-Jan-20	31-Dec-20	Non-Executive Director
Pang Ming	28-Jun-19	29-Sep-20	ED
Cheung Horace Kwok Kwan	19-Sep-18	25-Sep-20	INED
Chan Man Kit	25-Nov-24	03-Aug-20	INED
Leung Alan Wing Lun	16-Jul-17	14-May-18	CFO
Law Hok Yu	03-Jun-24	15-Mar-17	CoSec