Cybernaut International Holdings Company Limited (01020)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cao Ke10-Jun-1504-Nov-25INEDResigned due to his intention to devote more time to other business engagement.
04-Nov-25ChCC, MbAC, MbNCResigned due to his intention to devote more time to other business engagement.
Chen Huabei11-Jun-1902-Jul-24EDDue to his intention to develop more time on other business engagement
Cheng Matthew Yun Ming07-Jun-1019-Nov-10INED
Cheung Wing Lok15-Oct-2427-Oct-25CoSecResigned to devote more time to his other business commitments.
27-Oct-25AuRepResigned to devote more time to his other business commitments.
Chow Chi Wa27-Nov-1331-May-20NED
Chow Chi Wa Edward27-Nov-1331-May-20Non-executive Director
Gao Xiang12-May-1712-Apr-18Co-CEO
16-Feb-1712-May-17CEO
Gao Zhilong07-Jun-1027-Nov-13NED
Gu Aoxing07-Jun-1027-Nov-13ED
Ho Patrick Yuk Hay11-Feb-1402-Jan-15CoSec
30-Oct-1328-Oct-14ED
Kong Jun Min12-Jan-26CEO
27-Oct-25ED, Ch
Lee Kam Wing Victor04-Nov-25ChCC
15-Aug-25ChAC, ChNC, MbCC
25-Jun-25INED
Li Fushan03-Sep-26Non-executive Director
Li Sam Yik Sang10-Oct-14INED
Lu Yong Hao04-Nov-25INED, MbCC, MbAC, MbNC
Lu Yongchao16-Feb-1702-Sep-24ED
02-Jan-1516-Feb-17CEO, Non-Dir
Lu Yonghao02-Sep-24EDDue to his intention to develop more time on other business engagement
Ma Kin Ling27-Oct-25CFO, CoSec, AuRep
Sin Ronald Kwok Wai13-Mar-2020-May-24CFO, CoSecDue to reaching retirement age
20-May-24AuRepDue to reaching retirement age
10-Oct-1413-Mar-20ED
02-Jan-1513-Mar-20CoSec
Tam George Chi Ming16-Jan-1011-Feb-14CFO, CoSec
Tong Kendrick Yiu On10-Oct-1415-Aug-25INEDDue to his intention to develop more time on other business engagement.
15-Aug-25ChAC, ChNC, MbCCDue to his intention to develop more time on other business engagement.
Tsui Steve Siu Hang19-Nov-1010-Oct-14INED
Wang Matthew Yang12-Apr-1802-Jul-22CEO, Non-Dir
12-May-1712-Apr-18Co-CEO
Wong Kwong Chi27-Nov-1310-Oct-14INED
Wong Simon Kwong Chi27-Nov-1310-Oct-14INED
Wu Ye20-Jan-1610-Jun-16ED
Xu Ye Jun04-Feb-1010-Oct-19ED
Xu Yejun16-Feb-1710-Oct-19Co-Fdr, ED
02-Jan-1516-Feb-17Ch, Co-Fdr
04-Feb-1002-Jan-15Ch, CEO, Co-Fdr
Yang Fuqiang07-Jun-1027-Nov-13INED
Yao Enshu07-Jun-1010-Jun-15INED
Yip Sum Yu25-Jun-25MbNC
13-Mar-20ED
10-Nov-1413-Mar-20NED
Zhang Lanyin24-Jun-1327-Nov-13Co-Fdr, NED
08-Mar-1024-Jun-13Co-Fdr, ED
Zhao Ping30-Oct-1322-Oct-14ED
Zhu Min16-Feb-1727-Oct-25ChResigned due to work arrangements. Mr. Zhu shall continue to serve as an executive Director.