YNBY International Limited 雲白國際有限公司

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Snapshot date:

exclude unknown removal dates

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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