Hing Yip Holdings Limited (BM) (00132)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Eddie Kwok Wai	22-Sep-04		INED
Fu Weiqiang	01-Oct-21		MD, ED
Lin Junxian	28-Jun-23		INED
Liu Jiali	28-Aug-25		NED
Lo Tai On	22-Sep-04		CoSec
Zhang Huachen	26-Jun-26		INED, MbAC, MbNC, MbStrC, ChCC
Zhang Zhijun	01-Jul-26		ED
Zhang Zhijun	26-Jun-26		Ch, ChNC, ChStrC, MbCC
Peng Xinyu	23-Jun-22	26-Jun-26	INED
He Xiangming	01-Oct-21	30-Mar-26	Ch	30 Mar 26	Retiring as he will reach retirement age in October this year.
	23-Jul-14	30-Mar-26	ED	30 Mar 26	Retiring as he will reach retirement age in October this year.
		30-Mar-26	ChNC, ChStrC, MbCC	30 Mar 26	Retiring as he will reach retirement age in October this year.
Peng Xinyu		30-Mar-26	ChCC, MbAC, MbNC, MbStrC	30 Mar 26	Retiring due to his personal retirement plans.
Shi Xuguang	28-Jun-23	11-Aug-25	NED	11 Aug 25	Resigned due to personal development. Mr. SHI Xuguang has confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation.
Shi Xuguang		11-Aug-25	MbStrC	11 Aug 25	Resigned due to personal development. Mr. SHI Xuguang has confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation.
You Guangwu	23-Jul-14	26-Jun-24	ED	26 Jun 24	Retired
You Guangwu		28-Mar-24	MbStrC	28 Mar 24	Reached the retirement age
Deng Hongping	06-Apr-06	28-Jun-23	INED	28 Jun 23	Retirement
Cheng Weidong	01-Jan-21	01-Apr-23	Dep MD, ED	03 Apr 23	Due to job allocation
Huang Zhihe	05-Aug-13	01-Apr-23	Dep MD, ED	03 Apr 23	Due to job allocation
Wang Xin	01-May-14	01-Apr-23	Dep MD
Wang Xin		01-Apr-23	ED	03 Apr 23	Due to job allocation
Deng Hongping		01-Apr-23	ChCC, MbAC, MbNC	03 Apr 23	Due to his personal business commitments
Chen Dacheng	22-Sep-04	23-Jun-22	INED	23 Jun 22	Retirement
Chen Dacheng		01-Apr-22	ChCC, MbAC, MbNC	01 Apr 22	Due to his personal business commitments
He Xiangming	23-Jul-14	01-Oct-21	Ch
He Xiangming	05-Sep-20	01-Oct-21	MD
Lin Pingwu	20-Jan-16	05-Sep-20	MD, ED
Su Wenzhao	26-Feb-09	20-Jan-16	MD
Su Wenzhao	20-Jan-09	20-Jan-16	ED
You Guangwu	26-Feb-09	23-Jul-14	Ch
Wu Yongqing	13-Jan-12	13-Mar-14	Dep MD
	22-Jul-10	13-Mar-14	ED
	22-Jul-10	13-Jan-12	ED
Wang Jinyuan	22-Sep-04	02-Jul-10	ED
Kam Hung Chung	22-Sep-04	26-Feb-09	MD
Leung Siu Fai	22-Sep-04	26-Feb-09	Ch
You Guangwu	06-Apr-06	26-Feb-09	V-Ch
You Guangwu	22-Sep-04	06-Apr-06	INED
Kam Hung Chung	21-Apr-98	22-Sep-04	Ass MD
Lee Yip Wah Peter	10-Apr-95	22-Sep-04	INED
Leung Chong Shun		22-Sep-04	CoSec
Leung Siu Fai	06-Jul-95	22-Sep-04	Ch, MD
Mui Eddie Ho Chow	01-Feb-95	22-Sep-04	INED
Sun Pak Fun	01-Oct-01	26-Nov-03	J-Ch
He Yongwen	01-Jul-02	01-Aug-03	FD
Ling Weizing	20-Aug-97	13-Apr-00	Ass MD
Wong Ying Kin	02-Jul-96	10-Nov-97	NED
Chen Xiaojia	02-Jul-96	29-Sep-97	V-Ch
Li Shaofen	22-Sep-92	26-Jun-97	NED
Cheung Bak Pang	28-Mar-94	01-Oct-96	ED
Ng Siu Fai	20-Feb-93	01-Aug-96	ED
Chen Xiaojia	06-Jul-95	02-Jul-96	ED
Wong Ying Kin	22-Sep-92	02-Jul-96	V-Ch
Deng Liugen	22-Oct-92	06-Jul-95	Ch
Ng Hiu Nam	03-Jun-92	06-Jul-95	MD
Tang Clement Cheuk Yan	16-Nov-92	01-Feb-95	NED
Chow Siu Tong	12-Oct-91	10-Dec-93	Dir
Tung Yee	12-Oct-91	29-Jun-93	Dir
Kwong Alfonso Kin Lang	12-Oct-91	10-Nov-92	Dir
Deng Liugen	03-Jun-92	22-Oct-92	Dep Ch
Sy Henry T Jr	21-Dec-89	22-Oct-92	Ch
Ng Tony Kwok Tung	21-Dec-89	01-Oct-92	Dir
Ng Margaret Kwok Kam	27-Apr-92	22-Sep-92	Dep Ch
Law Alfred Kin Ming	21-Dec-89	27-Jan-92	Dir
Norman David Michael	20-Dec-90	27-Jan-92	Alt Dir
Nixon Guy F A	20-Dec-90	27-Jan-92	Alt Dir
Chung Mico Cho Yee	29-Jun-90	30-Aug-90	Alt Dir
Cheng Chung Hoo		30-Apr-90	Dir
Chim Pui Chung	02-Oct-89	30-Apr-90	Dir
Young William		30-Apr-90	Dir
Law Simon		22-Jan-90	Dir
Law Siu Yau		22-Jan-90	Dir
Lee Robert Tiong Hock	02-Oct-89	22-Jan-90	Dir