YINCHENG INTL (01902)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Wing Han | 24-Mar-25 | CoSec | The listing of the Shares will be cancelled with effect from 9:00 a.m. on 31 March 2025 and thereafter the Company will no longer be subject to the requirement of appointment of a company secretary under Rule 3.28 of the Listing Rules. | ||
| Chan Peng Kuan | 16-Nov-24 | INED | Resigned to devote more time to personal and other business commitments. | ||
| Zhu Li | 09-Aug-24 | ED | Redesignated from his position as an executive Director to a non-executive Director in accordance with the changes in his job position and responsibilities. | ||
| So Shuk Yi, Betty | 16-May-23 | CoSec | No reasons provided | ||
| Wong Yu Kit | 26-Aug-22 | CoSec | No reasons provided. | ||
| Lam Ming Fai | 10-Jun-22 | INED | In order to devote more time to his other business commitments |