XXF GROUP HOLDINGS LIMITED (02473)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Shuo	09-Oct-23		INED
Fung Che Wai Anthony	25-Jun-25		MbNC
Fung Che Wai Anthony	09-Oct-23		INED
Huang Wei	29-Mar-19		CEO, Ch, Fdr
Mak Cherie Po Man	20-Mar-26		CoSec, AuRep
Wang Lihong	15-Oct-26		INED, MbNC, MbAC, ChCC
Ye Fuwei	28-Nov-19		ED
Liu Wei	28-Nov-19	15-Oct-26	NED	15 Oct 26	To devote more time to his personal commitments
Wu Fei	09-Oct-23	15-Oct-26	INED	15 Oct 26	The term of appointment of Mr. Wu Fei as an independent non-executive Director of the Company will expire on 9 November 2026, and the Company and Mr. Wu have mutually agreed not to renew his appointment upon expiry of his current term.
Zhang Jinghua	28-Nov-19	15-Oct-26	ED	15 Oct 26	To devote more time to her personal commitments
	25-Jun-25	15-Oct-26	MbNC	15 Oct 26	To devote more time to her personal commitments
	30-Apr-25	15-Oct-26	AuRep	15 Oct 26	To devote more time to her personal commitments
Wu Fei		15-Oct-26	MbNC, MbAC, ChCC	15 Oct 26	The term of appointment of Mr. Wu Fei as an independent non-executive Director of the Company will expire on 9 November 2026, and the Company and Mr. Wu have mutually agreed not to renew his appointment upon expiry of his current term.
Sze Suet Ling	30-Apr-25	20-Mar-26	CoSec, AuRep	20 Mar 26	Resignation.
Peng Liting	01-Mar-24	30-Apr-25	CoSec	30 Apr 25	Resignation.
Peng Liting		30-Apr-25	AuRep	30 Apr 25	Resignation.
Xu Rui	28-Nov-19	06-Nov-24	NED	06 Nov 24	Ms. Xu Rui tendered her resignation as she would like to devote more time to her personal career.
Wong Yuk	28-Nov-19	01-Mar-24	CoSec	01 Mar 24	No reasons provided
Wong Yuk		01-Mar-24	AuRep	01 Mar 24	No reasons provided