YNBY International Limited 雲白國際有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bough, Anthony Michael 鮑文宜 M 69 INEDIndependent Non-Executive Director 2008-09-18 2009-06-05
2 Chen, Jiasong (1954) 陳家松 M 70 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
EDExecutive Director 2014-10-06 2015-03-31
3 Chen, Jordy Haoyun 陳浩雲 M 50 INEDIndependent Non-Executive Director 2012-12-28 2014-10-06
4 Cheung, Andy Wai Shing 張偉成 M 54 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 Chow, Wang (1964) 周泓 M 60 ChChairman 2014-10-09 2017-01-23
Ch, CEOChairman, Chief Executive Officer 2017-01-23 2019-09-12
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2019-09-12 2022-04-15
Dep ChDeputy Chairman 2022-04-15 2022-08-16
7 Choy, Andy Kai Chung 蔡啟忠 M 53 EDExecutive Director 2010-12-09 2013-02-18
8 Chu, Ka Wa (1984) 朱嘉華 M 40 FDFinance Director 2017-01-23 2021-11-01
9 Dong, Ming (1975) 董明 M 49 EDExecutive Director 2022-01-17 2022-02-11
ChChairman 2022-02-11
10 Fan, Joey 范玖賢 M 59 EDExecutive Director 2004-09-30 2008-09-18
11 Fong, For 方科 M 66 NEDNon-Executive Director 2014-12-12 2022-02-11
12 Fu, Adrian Hau Chak 傅厚澤 M 77 INEDIndependent Non-Executive Director 1991-09-12 2008-09-18
13 Fu, Yum Chiu 傅蔭釗 M 101 INEDIndependent Non-Executive Director 1991-09-12 2003-10-01
14 Ho, George Ho Chi 何佐芝 M 106 NED, Ch, FdrNon-Executive Director, Chairman, Founder 1991-09-12 1998-09
NED, FdrNon-Executive Director, Founder 1998-09 2008-09-18
15 Ho, George Joseph Kei 何驥 M 75 EDExecutive Director 1992-10-01 2008-09-18
16 Hou, Hui Min 侯惠民 M 75 Hon ChHonorary Chairman 2010-04-13 2011-01-28
17 Huang, Eric Bin 黃斌 M 59 NEDNon-Executive Director 2022-08-19
18 Jiang, Zhi (1968) 江志 M 56 INEDIndependent Non-Executive Director 2015-01-19 2023-11-10
19 Jing, Zhanbin 景戰彬 M 58 EDExecutive Director 2008-09-18 2009-06-05
20 Kwok, Lester Chi Hang 郭志桁 M 74 INEDIndependent Non-Executive Director 2004-09-30 2008-09-18
21 Lam, Pui Sea 林霈詩 F 44 FDFinance Director 2011-01-28 2011-10-10
22 Lau, Kevin (1971) 劉基穎 M 53 EDExecutive Director 2010-12-09 2013-02-18
23 Lee, Philip Kwong Yiu 李廣耀 M 61 INEDIndependent Non-Executive Director 2009-06-19 2014-10-06
24 Lee, Thomas Ho Yiu 李浩堯 M 47 INEDIndependent Non-Executive Director 2011-01-28 2013-02-18
25 Leung, Johnny Ka Kui 梁家駒 M 67 INEDIndependent Non-Executive Director 2014-10-09 2023-11-10
26 Leung, Kwok Kit 梁國傑 M 78 FDFinance Director 1991-09-12 1998-07-06
NEDNon-Executive Director 1998-07-06 2008-09-18
27 Lew, Mon Hung 劉夢熊 M 76 ChChairman 2009-07-31 2010-08-23
28 Li, Aubrey Kwok Sing 李國星 M 74 INEDIndependent Non-Executive Director 2003-10-01 2008-09-18
29 Liu, Zhouyang (1986) 劉周陽 M 38 EDExecutive Director 2022-02-11
30 Ma, Sai (1985) 馬賽 F 39 EDExecutive Director 2011-01-28 2013-08-01
31 Miao, David 繆德雄 M 112 NEDNon-Executive Director 1991-09-12 2006-11-26
32 Pang, Cecilia Wai Bing 彭慧冰 F 69 INEDIndependent Non-Executive Director 2023-11-21
33 Qian, Yinghui 錢映輝 M 41 NEDNon-Executive Director 2022-02-11
34 Qiu, Hai Jian 仇海健 M 58 NEDNon-Executive Director 2011-01-28 2013-09-30
35 Song, Gaofeng 宋高峰 M 52 EDExecutive Director 2011-01-28 2013-09-30
36 Tang, Ming (YNBY) 湯明 M 51 CEOChief Executive Officer 2022-08-19
37 Tsang, Simon Kwok Wai 曾國偉 M 54 INEDIndependent Non-Executive Director 2008-09-18 2011-01-28
38 Tse, Michael Chi Hung 謝志雄 M 91 MDManaging Director 1991-09-12 1998-09
NED, ChNon-Executive Director, Chairman 1998-09 2008-09-18
39 Wang, Minghui (1962) 王明輝 M 62 ChChairman 2019-09-12 2022-02-11
40 Wang, Sen Hao 王森浩 M 92 Hon Ch, EDHonorary Chairman, Executive Director 2009-06-02 2009-07-31
41 Wang, Zhaoqing (1963) 王兆慶 M 61 ED, COOExecutive Director, Chief Operating Officer 2017-01-23 2022-08-16
42 Wang, Zhigang (1946) 王志剛 M 78 EDExecutive Director 2009-06-02 2011-01-28
43 Wong, Daniel Kam Bo 黃錦波 M 83 EDExecutive Director 2009-08-07 2009-09-18
44 Wong, Simon Hin Wing 黃顯榮 M 62 INEDIndependent Non-Executive Director 2023-11-21
45 Wong, Susan Chui San 黃翠珊 F 51 INEDIndependent Non-Executive Director 2014-10-09 2023-11-10
46 Xu, Jian Zhong 徐建忠 M 67 EDExecutive Director 2014-08-25 2015-10-31
47 Yau, Chung Hang (1972) 邱仲珩 M 52 INEDIndependent Non-Executive Director 2013-05-16 2014-10-06
48 Ye, Zhiqiang 葉志強 M 82 INEDIndependent Non-Executive Director 2008-09-18 2009-06-05
49 Yeung, Patricia Shuk Kwan 楊淑君 F 74 Dep MDDeputy Managing Director 1991-09-12 1999-07-26
MDManaging Director 1999-07-26 2008-09-18
50 Yin, Pinyao 尹品耀 M 55 EDExecutive Director 2019-09-12 2023-08-08
51 Yu, Albert Cheung Hoi 于常海 M 70 INEDIndependent Non-Executive Director 2023-11-21
52 Zhang, Guang Hui (1963) 張光輝 M 61 INEDIndependent Non-Executive Director 2009-06-19 2015-01-19
53 Zhao, Bill Bao Long 趙寶龍 M 61 EDExecutive Director 2010-04-13 2011-01-28
CEOChief Executive Officer 2014-08-25 2015-04-23

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheung, Andy Wai Shing 張偉成 M 54 CoSecCompany Secretary 2008-08-21 2017-01-24
2 Li, Wing Sze (CoSec) 李詠思 F CoSecCompany Secretary 2017-01-24 2022-08-19
3 Liu, Huaiyu 劉懷宇 M 52 CFOChief Financial Officer 2022-06-22 2022-07-19
CFO, CoSecChief Financial Officer, Company Secretary 2022-08-19
4 Luk, Chi Shing 陸志成 M 55 CFOChief Financial Officer 2021-11-01 2022-04-30
5 Tang, Ming (YNBY) 湯明 M 51 CEO Non-DirChief Executive Officer, Non-Director 2022-04-15 2022-08-19
6 Zhao, Bill Bao Long 趙寶龍 M 61 CEO Non-DirChief Executive Officer, Non-Director 2011-04-11 2014-08-25

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