YNBY International Limited 雲白國際有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Bough, Anthony Michael 鮑文宜 M 67 INEDIndependent Non-Executive Director 2008-09-18 2009-06-05
2 Chen, Jiasong (1954) 陳家松 M 68 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 48 INEDIndependent Non-Executive Director 2012-12-28 2014-10-06
4 Cheung, Andy Wai Shing 張偉成 M 52 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 58 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 51 EDExecutive Director 2010-12-09 2013-02-18
8 Chu, Ka Wa (1984) 朱嘉華 M 38 FDFinance Director 2017-01-23 2021-11-01
9 Dong, Ming (1975) 董明 M 47 EDExecutive Director 2022-01-17 2022-02-11
ChChairman 2022-02-11
10 Fan, Joey 范玖賢 M 57 EDExecutive Director 2004-09-30 2008-09-18
11 Fong, For 方科 M 64 NEDNon-Executive Director 2014-12-12 2022-02-11
12 Fu, Adrian Hau Chak 傅厚澤 M 75 INEDIndependent Non-Executive Director 1991-09-12 2008-09-18
13 Fu, Yum Chiu 傅蔭釗 M 99 INEDIndependent Non-Executive Director 1991-09-12 2003-10-01
14 Ho, George Ho Chi 何佐芝 M 104 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 73 EDExecutive Director 1992-10-01 2008-09-18
16 Hou, Hui Min 侯惠民 M 73 Hon ChHonorary Chairman 2010-04-13 2011-01-28
17 Jiang, Zhi (1968) 江志 M 54 INEDIndependent Non-Executive Director 2015-01-19 2023-11-10
18 Jing, Zhanbin 景戰彬 M 56 EDExecutive Director 2008-09-18 2009-06-05
19 Kwok, Lester Chi Hang 郭志桁 M 72 INEDIndependent Non-Executive Director 2004-09-30 2008-09-18
20 Lam, Pui Sea 林霈詩 F 42 FDFinance Director 2011-01-28 2011-10-10
21 Lau, Kevin (1971) 劉基穎 M 51 EDExecutive Director 2010-12-09 2013-02-18
22 Lee, Philip Kwong Yiu 李廣耀 M 59 INEDIndependent Non-Executive Director 2009-06-19 2014-10-06
23 Lee, Thomas Ho Yiu 李浩堯 M 45 INEDIndependent Non-Executive Director 2011-01-28 2013-02-18
24 Leung, Johnny Ka Kui 梁家駒 M 65 INEDIndependent Non-Executive Director 2014-10-09 2023-11-10
25 Leung, Kwok Kit 梁國傑 M 76 FDFinance Director 1991-09-12 1998-07-06
NEDNon-Executive Director 1998-07-06 2008-09-18
26 Lew, Mon Hung 劉夢熊 M 74 ChChairman 2009-07-31 2010-08-23
27 Li, Aubrey Kwok Sing 李國星 M 72 INEDIndependent Non-Executive Director 2003-10-01 2008-09-18
28 Liu, Zhouyang (1986) 劉周陽 M 36 EDExecutive Director 2022-02-11
29 Ma, Sai (1985) 馬賽 F 37 EDExecutive Director 2011-01-28 2013-08-01
30 Miao, David 繆德雄 M 110 NEDNon-Executive Director 1991-09-12 2006-11-26
31 Qian, Yinghui 錢映輝 M 39 NEDNon-Executive Director 2022-02-11
32 Qiu, Hai Jian 仇海健 M 56 NEDNon-Executive Director 2011-01-28 2013-09-30
33 Song, Gaofeng 宋高峰 M 50 EDExecutive Director 2011-01-28 2013-09-30
34 Tsang, Simon Kwok Wai 曾國偉 M 52 INEDIndependent Non-Executive Director 2008-09-18 2011-01-28
35 Tse, Michael Chi Hung 謝志雄 M 89 MDManaging Director 1991-09-12 1998-09
NED, ChNon-Executive Director, Chairman 1998-09 2008-09-18
36 Wang, Minghui (1962) 王明輝 M 60 ChChairman 2019-09-12 2022-02-11
37 Wang, Sen Hao 王森浩 M 90 Hon Ch, EDHonorary Chairman, Executive Director 2009-06-02 2009-07-31
38 Wang, Zhaoqing (1963) 王兆慶 M 59 ED, COOExecutive Director, Chief Operating Officer 2017-01-23 2022-08-16
39 Wang, Zhigang (1946) 王志剛 M 76 EDExecutive Director 2009-06-02 2011-01-28
40 Wong, Daniel Kam Bo 黃錦波 M 81 EDExecutive Director 2009-08-07 2009-09-18
41 Wong, Susan Chui San 黃翠珊 F 49 INEDIndependent Non-Executive Director 2014-10-09 2023-11-10
42 Xu, Jian Zhong 徐建忠 M 65 EDExecutive Director 2014-08-25 2015-10-31
43 Yau, Chung Hang (1972) 邱仲珩 M 50 INEDIndependent Non-Executive Director 2013-05-16 2014-10-06
44 Ye, Zhiqiang 葉志強 M 80 INEDIndependent Non-Executive Director 2008-09-18 2009-06-05
45 Yeung, Patricia Shuk Kwan 楊淑君 F 72 Dep MDDeputy Managing Director 1991-09-12 1999-07-26
MDManaging Director 1999-07-26 2008-09-18
46 Yin, Pinyao 尹品耀 M 53 EDExecutive Director 2019-09-12 2023-08-08
47 Zhang, Guang Hui (1963) 張光輝 M 59 INEDIndependent Non-Executive Director 2009-06-19 2015-01-19
48 Zhao, Bill Bao Long 趙寶龍 M 59 EDExecutive Director 2010-04-13 2011-01-28
CEOChief Executive Officer 2014-08-25 2015-04-23

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Cheung, Andy Wai Shing 張偉成 M 52 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 50 CFOChief Financial Officer 2022-06-22 2022-07-19
4 Luk, Chi Shing 陸志成 M 53 CFOChief Financial Officer 2021-11-01 2022-04-30
5 Tang, Ming (YNBY) 湯明 M 49 CEO Non-DirChief Executive Officer, Non-director 2022-04-15 2022-08-19
6 Zhao, Bill Bao Long 趙寶龍 M 59 CEO Non-DirChief Executive Officer, Non-director 2011-04-11 2014-08-25

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top