SHIFANG HLDG (01831)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Wei Hong	22-May-26	INED, MbAC, MbNC, ChCC	22-May-26	Resignation due to intention to concentrate on other business engagements.
Chai Chung Wai	22-May-26	INED, MbNC, MbCC	22-May-26	Resignation due to intention to concentrate on other business engagements. No disagreement with the Board and no matter that needs to be brought to the attention of the Stock Exchange and the Shareholders.
Mr. Chan Kwong Leung Eric	14-May-25	CoSec	16-May-25	Mr. Chan tendered his resignation due to his other business commitments.
Chan Yik Pun	06-Apr-25	CoSec	03-Apr-25	The board resolved to replace Mr. Chan Yik Pun with Mr. Eric Chan as the Company Secretary. The company has not received a resignation letter from Mr. YP Chan, and there is no indication of disagreement with the board.
Mao Xiangyun	04-Dec-24	INED	04-Dec-24 1 04-Dec-24 2	Retired as his proposal was not passed at the AGM. Mr. Mao confirmed he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.
Pang Wai Hong	25-Oct-24	CoSec	25-Oct-24	Resignation due to his other business commitments.
Ms. Chan Ching Yi	22-Jul-23	CoSec	24-Jul-23	Due to her other business commitments
Yu Shi Quan	30-Jun-23	ED	23-Jun-23	Due to his other pursuits
Wang Xu	30-Jun-23	ED	23-Jun-23	Due to his other pursuits
Chen Min	30-Jun-23	NED	23-Jun-23	Due to her intention to concentrate on other pursuits
Mr. Yu	30-Jun-23	Dir	03-Jul-23	No reasons provided
Mr. Wang	30-Jun-23	Dir	03-Jul-23	No reasons provided
Ms. Chen	30-Jun-23	Dir	03-Jul-23	No reasons provided
Wong Heung Ming, Henry	19-Apr-23	INED	20-Apr-23	he intended to devote more time to his other business engagements
Chen Wei Dong	09-Jan-23	Dir	09-Jan-23	Due to their intention to concentrate on their other business engagements
Zhou Chang Ren	09-Jan-23	MbAC	09-Jan-23	Due to their intention to concentrate on their other business engagements
Cai Jian Quan	09-Jan-23	MbAC	09-Jan-23	Due to their intention to concentrate on their other business engagements