YNBY International Limited

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Bough, Anthony Michael INEDIndependent Non-Executive Director 2008-09-18 2009-06-05
2 Chen, Jiasong (1954) EDExecutive Director 2008-10-29 2009-05-12
3 Chen, Jiasong (1954) ChChairman 2009-05-12 2009-07-31
4 Chen, Jiasong (1954) Dep ChDeputy Chairman 2009-07-31 2010-12-09
5 Chen, Jiasong (1954) ChChairman 2010-12-09 2014-10-06
6 Chen, Jiasong (1954) EDExecutive Director 2014-10-06 2015-03-31
7 Chen, Jordy Haoyun INEDIndependent Non-Executive Director 2012-12-28 2014-10-06
8 Cheung, Andy Wai Shing EDExecutive Director 2008-08-28 2017-01-24
9 Choi, Wen Hwa NEDNon-Executive Director 1991-09-12 1992-05-04
10 Chow, Wang (1964) ChChairman 2014-10-09 2017-01-23
11 Chow, Wang (1964) Ch, CEOChairman, Chief Executive Officer 2017-01-23 2019-09-12
12 Chow, Wang (1964) Dep Ch, CEODeputy Chairman, Chief Executive Officer 2019-09-12 2022-04-15
13 Chow, Wang (1964) Dep ChDeputy Chairman 2022-04-15 2022-08-16
14 Choy, Andy Kai Chung EDExecutive Director 2010-12-09 2013-02-18
15 Chu, Ka Wa (1984) FDFinance Director 2017-01-23 2021-11-01
16 Dong, Ming (1975) EDExecutive Director 2022-01-17 2022-02-11
17 Dong, Ming (1975) ChChairman 2022-02-11 None
18 Fan, Joey EDExecutive Director 2004-09-30 2008-09-18
19 Fong, For NEDNon-Executive Director 2014-12-12 2022-02-11
20 Fu, Adrian Hau Chak INEDIndependent Non-Executive Director 1991-09-12 2008-09-18
21 Fu, Yum Chiu INEDIndependent Non-Executive Director 1991-09-12 2003-10-01
22 Ho, George Ho Chi NED, Ch, FdrNon-Executive Director, Chairman, Founder 1991-09-12 1998-09-16
23 Ho, George Ho Chi NED, FdrNon-Executive Director, Founder 1998-09-16 2008-09-18
24 Ho, George Joseph Kei EDExecutive Director 1992-10-01 2008-09-18
25 Hou, Hui Min Hon ChHonorary Chairman 2010-04-13 2011-01-28
26 Huang, Eric Bin NEDNon-Executive Director 2022-08-19 None
27 Jiang, Zhi (1968) INEDIndependent Non-Executive Director 2015-01-19 2023-11-10
28 Jing, Zhanbin EDExecutive Director 2008-09-18 2009-06-05
29 Kwok, Lester Chi Hang INEDIndependent Non-Executive Director 2004-09-30 2008-09-18
30 Lam, Pui Sea FDFinance Director 2011-01-28 2011-10-10
31 Lau, Kevin (1971) EDExecutive Director 2010-12-09 2013-02-18
32 Lee, Philip Kwong Yiu INEDIndependent Non-Executive Director 2009-06-19 2014-10-06
33 Lee, Thomas Ho Yiu INEDIndependent Non-Executive Director 2011-01-28 2013-02-18
34 Leung, Johnny Ka Kui INEDIndependent Non-Executive Director 2014-10-09 2023-11-10
35 Leung, Kwok Kit FDFinance Director 1991-09-12 1998-07-06
36 Leung, Kwok Kit NEDNon-Executive Director 1998-07-06 2008-09-18
37 Lew, Mon Hung ChChairman 2009-07-31 2010-08-23
38 Li, Aubrey Kwok Sing INEDIndependent Non-Executive Director 2003-10-01 2008-09-18
39 Liu, Zhouyang (1986) EDExecutive Director 2022-02-11 None
40 Ma, Sai (1985) EDExecutive Director 2011-01-28 2013-08-01
41 Miao, David NEDNon-Executive Director 1991-09-12 2006-11-26
42 Pang, Cecilia Wai Bing INEDIndependent Non-Executive Director 2023-11-21 None
43 Qian, Yinghui NEDNon-Executive Director 2022-02-11 None
44 Qiu, Hai Jian NEDNon-Executive Director 2011-01-28 2013-09-30
45 Song, Gaofeng EDExecutive Director 2011-01-28 2013-09-30
46 Tang, Ming (YNBY) CEOChief Executive Officer 2022-08-19 None
47 Tsang, Simon Kwok Wai INEDIndependent Non-Executive Director 2008-09-18 2011-01-28
48 Tse, Michael Chi Hung MDManaging Director 1991-09-12 1998-09-16
49 Tse, Michael Chi Hung NED, ChNon-Executive Director, Chairman 1998-09-16 2008-09-18
50 Wang, Minghui (1962) ChChairman 2019-09-12 2022-02-11
51 Wang, Sen Hao Hon Ch, EDHonorary Chairman, Executive Director 2009-06-02 2009-07-31
52 Wang, Zhaoqing (1963) ED, COOExecutive Director, Chief Operating Officer 2017-01-23 2022-08-16
53 Wang, Zhigang (1946) EDExecutive Director 2009-06-02 2011-01-28
54 Wong, Daniel Kam Bo EDExecutive Director 2009-08-07 2009-09-18
55 Wong, Simon Hin Wing INEDIndependent Non-Executive Director 2023-11-21 None
56 Wong, Susan Chui San INEDIndependent Non-Executive Director 2014-10-09 2023-11-10
57 Xu, Jian Zhong EDExecutive Director 2014-08-25 2015-10-31
58 Yau, Chung Hang (1972) INEDIndependent Non-Executive Director 2013-05-16 2014-10-06
59 Yeung, Patricia Shuk Kwan Dep MDDeputy Managing Director 1991-09-12 1999-07-26
60 Yeung, Patricia Shuk Kwan MDManaging Director 1999-07-26 2008-09-18
61 Ye, Zhiqiang INEDIndependent Non-Executive Director 2008-09-18 2009-06-05
62 Yin, Pinyao EDExecutive Director 2019-09-12 2023-08-08
63 Yu, Albert Cheung Hoi INEDIndependent Non-Executive Director 2023-11-21 None
64 Zhang, Guang Hui (1963) INEDIndependent Non-Executive Director 2009-06-19 2015-01-19
65 Zhao, Bill Bao Long EDExecutive Director 2010-04-13 2011-01-28
66 Zhao, Bill Bao Long CEOChief Executive Officer 2014-08-25 2015-04-23

Manager/adviser/other

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Row Director Position From Until
1 Cheung, Andy Wai Shing CoSecCompany Secretary 2008-08-21 2017-01-24
2 Liu, Huaiyu (1972) CFOChief Financial Officer 2022-06-22 2022-07-19
3 Liu, Huaiyu (1972) CFO, CoSecChief Financial Officer, Company Secretary 2022-08-19 None
4 Li, Wing Sze (CoSec) CoSecCompany Secretary 2017-01-24 2022-08-19
5 Luk, Chi Shing CFOChief Financial Officer 2021-11-01 2022-04-30
6 Tang, Ming (YNBY) CEO Non-DirChief Executive Officer, Non-Director 2022-04-15 2022-08-19
7 Zhao, Bill Bao Long CEO Non-DirChief Executive Officer, Non-Director 2011-04-11 2014-08-25

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