NATURAL BEAUTY BIO-TECHNOLOGY LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Herman Hsiu Guo | NEDNon-Executive Director | 2015-08-11 | 2015-12-18 |
| 2 | Chen, Ching (1963) | INEDIndependent Non-Executive Director | 2004-09-21 | 2010-02-01 |
| 3 | Chen Shieh, Shu Chen | INEDIndependent Non-Executive Director | 2002-03-11 | 2010-02-01 |
| 4 | Chen, Shou Huang | NEDNon-Executive Director | 2019-01-25 | None |
| 5 | Chen, Steve Ruey Long | INEDIndependent Non-Executive Director | 2010-02-01 | None |
| 6 | Feng, Janine Junyuan | NEDNon-Executive Director | 2009-11-24 | 2014-10-29 |
| 7 | Gong, Zhizhi | NEDNon-Executive Director | 2015-08-11 | 2015-12-18 |
| 8 | Goutenmacher, Francis | INEDIndependent Non-Executive Director | 2010-02-01 | 2015-12-18 |
| 9 | Hsiao, Wen Chung | NEDNon-Executive Director | 2018-10-26 | 2019-11-16 |
| 10 | Hsieh, Pang Chang | INEDIndependent Non-Executive Director | 2016-02-01 | 2018-11-16 |
| 11 | Lee, Ming Ta | EDExecutive Director | 2001-06-29 | 2009-11-24 |
| 12 | Lee, Ming Ta | Vice ChVice Chairman | 2009-11-24 | 2018-11-16 |
| 13 | Lei, Joanna Chien | ChChairman | 2018-10-26 | None |
| 14 | Lin, Chia Wei (1971) | EDExecutive Director | 2023-01-01 | None |
| 15 | Lin, Shu Hua (1963) | NEDNon-Executive Director | 2018-11-16 | None |
| 16 | Lin, William Tsalm Hsiang | INEDIndependent Non-Executive Director | 2023-01-01 | None |
| 17 | Lin, Yen Ling | CEOChief Executive Officer | 2024-01-01 | 2024-04-02 |
| 18 | Lin, Yen Ling | EDExecutive Director | 2024-04-02 | None |
| 19 | Lu, Chi Chant | INEDIndependent Non-Executive Director | 2015-12-18 | 2023-01-01 |
| 20 | Lu, Vicky Yu min | NEDNon-Executive Director | 2018-11-16 | 2024-01-01 |
| 21 | Ng, Christina Shieu Yeing | NEDNon-Executive Director | 2009-11-24 | 2015-08-11 |
| 22 | Pan, Ivan Yi Fan | EDExecutive Director | 2018-10-26 | 2023-01-01 |
| 23 | Poon, Alvin Yee Man | NEDNon-Executive Director | 2012-05-17 | 2015-08-11 |
| 24 | Siewert, Patrick Thomas | NEDNon-Executive Director | 2009-11-24 | 2010-02-01 |
| 25 | Siewert, Patrick Thomas | NED, Vice ChNon-Executive Director, Vice Chairman | 2010-02-01 | 2015-12-18 |
| 26 | Su, Chien Cheng | EDExecutive Director | 2001-06-29 | 2010-02-01 |
| 27 | Su, Chien Cheng | NEDNon-Executive Director | 2010-02-01 | 2011-12-15 |
| 28 | Su, Chien Cheng | EDExecutive Director | 2011-12-15 | 2018-11-16 |
| 29 | Su, Sh Hsyu | NEDNon-Executive Director | 2001-06-22 | 2004-09-21 |
| 30 | Su, Sh Hsyu | EDExecutive Director | 2004-09-21 | 2009-11-24 |
| 31 | Su, Sh Hsyu | NEDNon-Executive Director | 2009-11-24 | 2011-12-15 |
| 32 | Su, Sh Hsyu | EDExecutive Director | 2011-12-15 | 2013-02-07 |
| 33 | Su, Sh Hsyu | NEDNon-Executive Director | 2013-02-07 | 2018-11-16 |
| 34 | Thompson, Su-Mei | INEDIndependent Non-Executive Director | 2010-02-01 | 2015-12-18 |
| 35 | Tsai, Yen Yu | Ch, FdrChairman, Founder | 2001-06-29 | 2018-10-26 |
| 36 | Tsai, Yen Yu | Hon Ch, FdrHonorary Chairman, Founder | 2018-10-26 | 2019-01-25 |
| 37 | Yang, Shih Chien | INEDIndependent Non-Executive Director | 2018-11-16 | None |
| 38 | Yang, Tze Kaing | INEDIndependent Non-Executive Director | 2010-02-01 | 2016-02-01 |
| 39 | Yeh, Liang Fei | INEDIndependent Non-Executive Director | 2002-03-11 | 2010-02-01 |
| 40 | Zeluck, Gregory Michael | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-11-24 | 2010-02-01 |
| 41 | Zeluck, Gregory Michael | NEDNon-Executive Director | 2010-02-01 | 2012-05-17 |
| 42 | Zeluck, Gregory Michael | NEDNon-Executive Director | 2014-10-29 | 2015-12-18 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Andy Yan Kwan | FC, CoSecFinancial Controller, Company Secretary | 2004-07-21 | 2013-12-11 |
| 2 | Chang, Karen Yi Fen | CEO Non-DirChief Executive Officer, Non-Director | 2013-01-02 | 2016-01-01 |
| 3 | Chan, Yiu Wing (1956) | COOChief Operating Officer | 2010-02-15 | 2013-04-30 |
| 4 | Chee, Charlotte | CoSecCompany Secretary | 2022-06-28 | 2022-08-15 |
| 5 | Cheng, Chi Chung (1966) | CEO Non-DirChief Executive Officer, Non-Director | 2024-07-16 | None |
| 6 | Ho, Siu Pik | CoSecCompany Secretary | 2013-12-11 | 2019-03-20 |
| 7 | Ho, Siu Pik | CoSecCompany Secretary | 2021-02-26 | 2022-06-28 |
| 8 | Hsiao, Wen Chung | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2016-01-01 | 2016-09-01 |
| 9 | Hsiao, Wen Chung | CEO Non-DirChief Executive Officer, Non-Director | 2016-09-01 | 2018-07-09 |
| 10 | Kwok, Yin Ting | CoSecCompany Secretary | 2024-10-28 | None |
| 11 | Lee, Hyman Wai Kam | CoSecCompany Secretary | None | 2004-07-21 |
| 12 | Lin, Yen Ling | CEO Non-DirChief Executive Officer, Non-Director | 2018-10-26 | 2024-01-01 |
| 13 | Mok, Mandy Ming Wai | CoSecCompany Secretary | 2022-08-15 | 2024-10-28 |
| 14 | Sun, Ah Tsang | CoSecCompany Secretary | 2019-03-20 | 2021-02-26 |
| 15 | Tsai, Tien Chun | CFOChief Financial Officer | 2016-07-01 | 2017-04-21 |
| 16 | Tseng, John Hsin Sheng | CEO Non-DirChief Executive Officer, Non-Director | 2010-01-04 | 2013-01-04 |
| 17 | Yang, Shu Hwa | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2018-07-09 | 2018-10-26 |
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