YNBY International Limited
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Main board
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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
Some data are hidden to fit your display. Rotate?
| 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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