YNBY International Limited (BM) 雲白國際有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Pui Sea 林霈詩 | F | 40 | FDFinance Director | 2011-01-28 | 2011-10-10 |
| 2 | Ma, Sai (1985) 馬賽 | F | 35 | EDExecutive Director | 2011-01-28 | 2013-08-01 |
| 3 | Wong, Susan Chui San 黃翠珊 | F | 47 | INEDIndependent Non-Executive Director | 2014-10-09 | 2023-11-10 |
| 4 | Yeung, Patricia Shuk Kwan 楊淑君 | F | 70 | Dep MDDeputy Managing Director | 1991-09-12 | 1999-07-26 |
| MDManaging Director | 1999-07-26 | 2008-09-18 | ||||
| 5 | Bough, Anthony Michael 鮑文宜 | M | 65 | INEDIndependent Non-Executive Director | 2008-09-18 | 2009-06-05 |
| 6 | Chen, Jiasong (1954) 陳家松 | M | 66 | 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 | ||||
| 7 | Chen, Jordy Haoyun 陳浩雲 | M | 46 | INEDIndependent Non-Executive Director | 2012-12-28 | 2014-10-06 |
| 8 | Cheung, Andy Wai Shing 張偉成 | M | 50 | EDExecutive Director | 2008-08-28 | 2017-01-24 |
| 9 | Choi, Wen Hwa 蔡文華 | M | NEDNon-Executive Director | 1991-09-12 | 1992-05-04 | |
| 10 | Chow, Wang (1964) 周泓 | M | 56 | 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 | ||||
| 11 | Choy, Andy Kai Chung 蔡啟忠 | M | 49 | EDExecutive Director | 2010-12-09 | 2013-02-18 |
| 12 | Chu, Ka Wa (1984) 朱嘉華 | M | 36 | FDFinance Director | 2017-01-23 | 2021-11-01 |
| 13 | Fan, Joey 范玖賢 | M | 55 | EDExecutive Director | 2004-09-30 | 2008-09-18 |
| 14 | Fong, For 方科 | M | 62 | NEDNon-Executive Director | 2014-12-12 | 2022-02-11 |
| 15 | Fu, Adrian Hau Chak 傅厚澤 | M | 73 | INEDIndependent Non-Executive Director | 1991-09-12 | 2008-09-18 |
| 16 | Fu, Yum Chiu 傅蔭釗 | M | 97 | INEDIndependent Non-Executive Director | 1991-09-12 | 2003-10-01 |
| 17 | Ho, George Ho Chi 何佐芝 | M | 102 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 1991-09-12 | 1998-09 |
| NED, FdrNon-Executive Director, Founder | 1998-09 | 2008-09-18 | ||||
| 18 | Ho, George Joseph Kei 何驥 | M | 71 | EDExecutive Director | 1992-10-01 | 2008-09-18 |
| 19 | Hou, Hui Min 侯惠民 | M | 71 | Hon ChHonorary Chairman | 2010-04-13 | 2011-01-28 |
| 20 | Jiang, Zhi (1968) 江志 | M | 52 | INEDIndependent Non-Executive Director | 2015-01-19 | 2023-11-10 |
| 21 | Jing, Zhanbin 景戰彬 | M | 54 | EDExecutive Director | 2008-09-18 | 2009-06-05 |
| 22 | Kwok, Lester Chi Hang 郭志桁 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-09-18 |
| 23 | Lau, Kevin (1971) 劉基穎 | M | 49 | EDExecutive Director | 2010-12-09 | 2013-02-18 |
| 24 | Lee, Philip Kwong Yiu 李廣耀 | M | 57 | INEDIndependent Non-Executive Director | 2009-06-19 | 2014-10-06 |
| 25 | Lee, Thomas Ho Yiu 李浩堯 | M | 43 | INEDIndependent Non-Executive Director | 2011-01-28 | 2013-02-18 |
| 26 | Leung, Johnny Ka Kui 梁家駒 | M | 63 | INEDIndependent Non-Executive Director | 2014-10-09 | 2023-11-10 |
| 27 | Leung, Kwok Kit 梁國傑 | M | 74 | FDFinance Director | 1991-09-12 | 1998-07-06 |
| NEDNon-Executive Director | 1998-07-06 | 2008-09-18 | ||||
| 28 | Lew, Mon Hung 劉夢熊 | M | 72 | ChChairman | 2009-07-31 | 2010-08-23 |
| 29 | Li, Aubrey Kwok Sing 李國星 | M | 70 | INEDIndependent Non-Executive Director | 2003-10-01 | 2008-09-18 |
| 30 | Miao, David 繆德雄 | M | 108 | NEDNon-Executive Director | 1991-09-12 | 2006-11-26 |
| 31 | Qiu, Hai Jian 仇海健 | M | 54 | NEDNon-Executive Director | 2011-01-28 | 2013-09-30 |
| 32 | Song, Gaofeng 宋高峰 | M | 48 | EDExecutive Director | 2011-01-28 | 2013-09-30 |
| 33 | Tsang, Simon Kwok Wai 曾國偉 | M | 50 | INEDIndependent Non-Executive Director | 2008-09-18 | 2011-01-28 |
| 34 | Tse, Michael Chi Hung 謝志雄 | M | 87 | MDManaging Director | 1991-09-12 | 1998-09 |
| NED, ChNon-Executive Director, Chairman | 1998-09 | 2008-09-18 | ||||
| 35 | Wang, Minghui (1962) 王明輝 | M | 58 | ChChairman | 2019-09-12 | 2022-02-11 |
| 36 | Wang, Sen Hao 王森浩 | M | 88 | Hon Ch, EDHonorary Chairman, Executive Director | 2009-06-02 | 2009-07-31 |
| 37 | Wang, Zhaoqing (1963) 王兆慶 | M | 57 | ED, COOExecutive Director, Chief Operating Officer | 2017-01-23 | 2022-08-16 |
| 38 | Wang, Zhigang (1946) 王志剛 | M | 74 | EDExecutive Director | 2009-06-02 | 2011-01-28 |
| 39 | Wong, Daniel Kam Bo 黃錦波 | M | 79 | EDExecutive Director | 2009-08-07 | 2009-09-18 |
| 40 | Xu, Jian Zhong 徐建忠 | M | 63 | EDExecutive Director | 2014-08-25 | 2015-10-31 |
| 41 | Yau, Chung Hang (1972) 邱仲珩 | M | 48 | INEDIndependent Non-Executive Director | 2013-05-16 | 2014-10-06 |
| 42 | Ye, Zhiqiang 葉志強 | M | 78 | INEDIndependent Non-Executive Director | 2008-09-18 | 2009-06-05 |
| 43 | Yin, Pinyao 尹品耀 | M | 51 | EDExecutive Director | 2019-09-12 | 2023-08-08 |
| 44 | Zhang, Guang Hui (1963) 張光輝 | M | 57 | INEDIndependent Non-Executive Director | 2009-06-19 | 2015-01-19 |
| 45 | Zhao, Bill Bao Long 趙寶龍 | M | 57 | EDExecutive Director | 2010-04-13 | 2011-01-28 |
| CEOChief Executive Officer | 2014-08-25 | 2015-04-23 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Wing Sze (CoSec) 李詠思 | F | CoSecCompany Secretary | 2017-01-24 | 2022-08-19 | |
| 2 | Cheung, Andy Wai Shing 張偉成 | M | 50 | CoSecCompany Secretary | 2008-08-21 | 2017-01-24 |
| 3 | Zhao, Bill Bao Long 趙寶龍 | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2011-04-11 | 2014-08-25 |
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