YNBY International Limited 雲白國際有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bough, Anthony Michael 鮑文宜 | M | 59 | INEDIndependent Non-Executive Director | 2008-09-18 | 2009-06-05 |
2 | Chen, Jiasong (1954) 陳家松 | M | 60 | EDExecutive Director | 2008-10-29 | 2009-05-12 |
ChChairman | 2009-05-12 | 2009-07-31 | ||||
Dep ChDeputy Chairman | 2009-07-31 | 2010-12-09 | ||||
ChChairman | 2010-12-09 | 2014-10-06 | ||||
3 | Chen, Jordy Haoyun 陳浩雲 | M | 40 | INEDIndependent Non-Executive Director | 2012-12-28 | 2014-10-06 |
4 | Cheung, Andy Wai Shing 張偉成 | M | 44 | EDExecutive Director | 2008-08-28 | 2017-01-24 |
5 | Choi, Wen Hwa 蔡文華 | M | NEDNon-Executive Director | 1991-09-12 | 1992-05-04 | |
6 | Choy, Andy Kai Chung 蔡啟忠 | M | 43 | EDExecutive Director | 2010-12-09 | 2013-02-18 |
7 | Fan, Joey 范玖賢 | M | 49 | EDExecutive Director | 2004-09-30 | 2008-09-18 |
8 | Fu, Adrian Hau Chak 傅厚澤 | M | 67 | INEDIndependent Non-Executive Director | 1991-09-12 | 2008-09-18 |
9 | Fu, Yum Chiu 傅蔭釗 | M | 91 | INEDIndependent Non-Executive Director | 1991-09-12 | 2003-10-01 |
10 | Ho, George Ho Chi 何佐芝 | M | 96 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 1991-09-12 | 1998-09 |
NED, FdrNon-Executive Director, Founder | 1998-09 | 2008-09-18 | ||||
11 | Ho, George Joseph Kei 何驥 | M | 65 | EDExecutive Director | 1992-10-01 | 2008-09-18 |
12 | Hou, Hui Min 侯惠民 | M | 65 | Hon ChHonorary Chairman | 2010-04-13 | 2011-01-28 |
13 | Jing, Zhanbin 景戰彬 | M | 48 | EDExecutive Director | 2008-09-18 | 2009-06-05 |
14 | Kwok, Lester Chi Hang 郭志桁 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-09-18 |
15 | Lam, Pui Sea 林霈詩 | F | 34 | FDFinance Director | 2011-01-28 | 2011-10-10 |
16 | Lau, Kevin (1971) 劉基穎 | M | 43 | EDExecutive Director | 2010-12-09 | 2013-02-18 |
17 | Lee, Philip Kwong Yiu 李廣耀 | M | 51 | INEDIndependent Non-Executive Director | 2009-06-19 | 2014-10-06 |
18 | Lee, Thomas Ho Yiu 李浩堯 | M | 37 | INEDIndependent Non-Executive Director | 2011-01-28 | 2013-02-18 |
19 | Leung, Kwok Kit 梁國傑 | M | 68 | FDFinance Director | 1991-09-12 | 1998-07-06 |
NEDNon-Executive Director | 1998-07-06 | 2008-09-18 | ||||
20 | Lew, Mon Hung 劉夢熊 | M | 66 | ChChairman | 2009-07-31 | 2010-08-23 |
21 | Li, Aubrey Kwok Sing 李國星 | M | 64 | INEDIndependent Non-Executive Director | 2003-10-01 | 2008-09-18 |
22 | Ma, Sai (1985) 馬賽 | F | 29 | EDExecutive Director | 2011-01-28 | 2013-08-01 |
23 | Miao, David 繆德雄 | M | 102 | NEDNon-Executive Director | 1991-09-12 | 2006-11-26 |
24 | Qiu, Hai Jian 仇海健 | M | 48 | NEDNon-Executive Director | 2011-01-28 | 2013-09-30 |
25 | Song, Gaofeng 宋高峰 | M | 42 | EDExecutive Director | 2011-01-28 | 2013-09-30 |
26 | Tsang, Simon Kwok Wai 曾國偉 | M | 44 | INEDIndependent Non-Executive Director | 2008-09-18 | 2011-01-28 |
27 | Tse, Michael Chi Hung 謝志雄 | M | 81 | MDManaging Director | 1991-09-12 | 1998-09 |
NED, ChNon-Executive Director, Chairman | 1998-09 | 2008-09-18 | ||||
28 | Wang, Sen Hao 王森浩 | M | 82 | Hon Ch, EDHonorary Chairman, Executive Director | 2009-06-02 | 2009-07-31 |
29 | Wang, Zhigang (1946) 王志剛 | M | 68 | EDExecutive Director | 2009-06-02 | 2011-01-28 |
30 | Wong, Daniel Kam Bo 黃錦波 | M | 73 | EDExecutive Director | 2009-08-07 | 2009-09-18 |
31 | Yau, Chung Hang (1972) 邱仲珩 | M | 42 | INEDIndependent Non-Executive Director | 2013-05-16 | 2014-10-06 |
32 | Ye, Zhiqiang 葉志強 | M | 72 | INEDIndependent Non-Executive Director | 2008-09-18 | 2009-06-05 |
33 | Yeung, Patricia Shuk Kwan 楊淑君 | F | 64 | Dep MDDeputy Managing Director | 1991-09-12 | 1999-07-26 |
MDManaging Director | 1999-07-26 | 2008-09-18 | ||||
34 | Zhang, Guang Hui (1963) 張光輝 | M | 51 | INEDIndependent Non-Executive Director | 2009-06-19 | 2015-01-19 |
35 | Zhao, Bill Bao Long 趙寶龍 | M | 51 | EDExecutive Director | 2010-04-13 | 2011-01-28 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Andy Wai Shing 張偉成 | M | 44 | CoSecCompany Secretary | 2008-08-21 | 2017-01-24 |
2 | Zhao, Bill Bao Long 趙寶龍 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2011-04-11 | 2014-08-25 |
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