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 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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