Yee Hop holdings announces AGM results, board and committee appointments

Yee Hop Holdings Limited announced that all resolutions proposed at its 2025 annual general meeting (AGM) on September 17, 2025, were duly passed by shareholders. A total of 500m shares were in issue, with 325,174,000 votes (100.00%) cast in favor of each ordinary resolution, and zero votes (0.00%) against. This included the re-election of Yan Chi Tat as an executive director and the appointment of Pang Chi Shing and Wong Antony as independent non-executive directors.

The AGM also saw changes to the board of directors, with Yu Hon Kwan and Wong Chi Keung Johnny stepping down as independent non-executive directors. Pang Chi Shing has been appointed chairman of both the nomination and remuneration committees, and a member of the audit committee. Wong Antony has been appointed as a member of the nomination, remuneration, and audit committees.

Following these changes, the board of directors now comprises executive directors Jim Yin Kwan Jackin (chairman), Chui Mo Ming (vice-chairman), Yan Chi Tat (chief executive officer), and Leung Hung Kwong Derrick. Lee Sze Wing Mabel serves as the non-executive director, while Lee Luk Shiu, Pang Chi Shing, and Wong Antony are the independent non-executive directors.