PAK FAH YEOW INTERNATIONAL LIMITED (00239)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Simon Chi Chung	30-Sep-22		INED
Dell'Orto Renato	30-Sep-22		INED
Gan Anita Fook Yin	23-Sep-15		NED
Gan Gavin Cheng Hooi	23-Sep-15		ED
Gan Stephen Fock Wai	21-Apr-08		ED
Gan Wee Sean	21-Apr-08		Ch, CEO
Leung Lawrence Man Chiu	19-Jul-06		INED
Lo Tai On			CoSec
Tsang Hung Kei	16-May-05		CFO
Ip Arnold Tin Chee	08-Sep-04	30-Sep-22	INED	30 Sept 22	Due to expiration of their term of service as independent non-executive directors and their length of tenure as independent non-executive directors of the Company for more than nine years with reference to the Appendix 14 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited
Wong Ada Ying Kay	08-Sep-04	30-Sep-22	INED	30 Sept 22	Due to expiration of their term of service as independent non-executive directors and their length of tenure as independent non-executive directors of the Company for more than nine years with reference to the Appendix 14 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited
Wong Ada Ying Kay		30-Sep-22	MbAC, MbCC, MbNC	30 Sept 22	Due to expiration of their term of service as independent non-executive directors and their length of tenure as independent non-executive directors of the Company for more than nine years with reference to the Appendix 14 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited
Ip Arnold Tin Chee		30-Sep-22	MbAC, MbCC, MbNC	30 Sept 22	Due to expiration of their term of service as independent non-executive directors and their length of tenure as independent non-executive directors of the Company for more than nine years with reference to the Appendix 14 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited
Gan Stephen Fock Wai	02-Jul-05	21-Apr-08	CEO
Gan Wee Sean	08-Oct-91	21-Apr-08	Ch, MD
Chiu Sin Kuen	06-Nov-91	01-Oct-06	ED
Kwan Robert Chiu Yin	08-Sep-04	19-Jul-06	INED
Gan Stephen Fock Wai	08-Oct-91	02-Jul-05	ED
Lee Ka Sze Carmelo	02-Dec-94	08-Sep-04	INED
Yuen Frank Ka Fai	01-Sep-98	08-Sep-04	INED
Chan Christopher Cheuk	06-Nov-91	01-Sep-98	INED