Cybernaut International Holdings Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Ke (1973) | INEDIndependent Non-Executive Director | 2015-06-10 | None |
| 2 | Cheng, Matthew Yun Ming | INEDIndependent Non-Executive Director | 2010-06-07 | 2010-11-19 |
| 3 | Chen, Huabei | EDExecutive Director | 2019-06-11 | 2024-07-02 |
| 4 | Chow, Chi Wa (1967) | NEDNon-Executive Director | 2013-11-27 | 2020-05-31 |
| 5 | Gao, Xiang (1968) | CEOChief Executive Officer | 2017-02-16 | 2017-05-12 |
| 6 | Gao, Xiang (1968) | Co-CEOCo-Chief Executive Officer | 2017-05-12 | 2018-04-12 |
| 7 | Gao, Zhilong (1975) | NEDNon-Executive Director | 2010-06-07 | 2013-11-27 |
| 8 | Gu, Aoxing | EDExecutive Director | 2010-06-07 | 2013-11-27 |
| 9 | Ho, Patrick Yuk Hay | EDExecutive Director | 2013-10-30 | 2014-10-28 |
| 10 | Li, Sam Yik Sang | INEDIndependent Non-Executive Director | 2014-10-10 | None |
| 11 | Lu, Yongchao | EDExecutive Director | 2017-02-16 | 2024-09-02 |
| 12 | Sin, Ronald Kwok Wai | EDExecutive Director | 2014-10-10 | 2020-03-13 |
| 13 | Tong, Kendrick Yiu On | INEDIndependent Non-Executive Director | 2014-10-10 | None |
| 14 | Tsui, Steve Siu Hang | INEDIndependent Non-Executive Director | 2010-11-19 | 2014-10-10 |
| 15 | Wong, Simon Kwong Chi | INEDIndependent Non-Executive Director | 2013-11-27 | 2014-10-10 |
| 16 | Wu, Ye (1988) | EDExecutive Director | 2016-01-20 | 2016-06-10 |
| 17 | Xu, Yejun | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2010-02-04 | 2015-01-02 |
| 18 | Xu, Yejun | Ch, Co-FdrChairman, Co-Founder | 2015-01-02 | 2017-02-16 |
| 19 | Xu, Yejun | ED, Co-FdrExecutive Director, Co-Founder | 2017-02-16 | 2019-10-10 |
| 20 | Yang, Fuqiang (1943) | INEDIndependent Non-Executive Director | 2010-06-07 | 2013-11-27 |
| 21 | Yao, Enshu | INEDIndependent Non-Executive Director | 2010-06-07 | 2015-06-10 |
| 22 | Yip, Sum Yu | NEDNon-Executive Director | 2014-11-10 | 2020-03-13 |
| 23 | Yip, Sum Yu | EDExecutive Director | 2020-03-13 | None |
| 24 | Zhang, Lanyin (1961) | ED, Co-FdrExecutive Director, Co-Founder | 2010-03-08 | 2013-06-24 |
| 25 | Zhang, Lanyin (1961) | NED, Co-FdrNon-Executive Director, Co-Founder | 2013-06-24 | 2013-11-27 |
| 26 | Zhao, Ping (1964) | EDExecutive Director | 2013-10-30 | 2014-10-22 |
| 27 | Zhu, Min (1948) | ChChairman | 2017-02-16 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Wing Lok (1982) | CoSecCompany Secretary | 2024-10-15 | None |
| 2 | Ho, Patrick Yuk Hay | CoSecCompany Secretary | 2014-02-11 | 2015-01-02 |
| 3 | Lu, Yongchao | CEO Non-DirChief Executive Officer, Non-Director | 2015-01-02 | 2017-02-16 |
| 4 | Sin, Ronald Kwok Wai | CoSecCompany Secretary | 2015-01-02 | 2020-03-13 |
| 5 | Sin, Ronald Kwok Wai | CFO, CoSecChief Financial Officer, Company Secretary | 2020-03-13 | 2024-05-20 |
| 6 | Tam, George Chi Ming | CFO, CoSecChief Financial Officer, Company Secretary | 2010-01-16 | 2014-02-11 |
| 7 | Wang, Matthew Yang | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2017-05-12 | 2018-04-12 |
| 8 | Wang, Matthew Yang | CEO Non-DirChief Executive Officer, Non-Director | 2018-04-12 | 2022-07-02 |
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