YNBY International Limited 雲白國際有限公司

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

Manager/adviser/other

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

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