2022-01-24
1.Date of the board of directors resolution or date of occurrence of the
change:2022/01/24
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder: Ronald Lee
4.Resume of the previous position holder:
Chairman of Yuen Foong Yu Consumer Products (Yangzhou) Co., Ltd.
5.Name of the new position holder:Felix Ho
6.Resume of the new position holder:Chairman, YFYCPG
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Job Relocation
8.Reason for the change:Job Relocation
9.Effective date of the new appointment:2022/01/24
10.Any other matters that need to be specified:None