Boyaa Interactive International Limited (00434)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Ngai Lam | 25-Oct-13 | INED | |||
| Choi Simon Hon Keung | 25-Oct-13 | INED | |||
| Chou Kwai Wah | 27-Oct-20 | 11-Sep-23 | CoSec | Due to her other personal commitments | |
| Dai Meng | 27-Aug-15 | 01-Jun-16 | CoSec | ||
| Dai Zhi Kang | 21-Sep-18 | Ch | |||
| 19-Aug-13 | 21-Sep-18 | ED | |||
| Gao Junfeng | 12-Nov-13 | 01-Jul-15 | FD | ||
| Gao Shaofei | 25-Oct-13 | 14-Jul-16 | INED | ||
| Huang Haiyan | 27-Mar-15 | CoSec | |||
| Kong Fanwei | 16-Jul-20 | 19-Apr-24 | INED | Due to personal career arrangements | |
| Lai Siu Kuen | 25-Oct-13 | 27-Oct-20 | CoSec | ||
| Ma Jingchun | 19-Apr-24 | 04-Aug-25 | INED | Resigned due to personal career arrangements. | |
| 04-Aug-25 | MbNC | Resigned due to personal career arrangements. | |||
| Poon Ping Yeung | 11-Sep-23 | CoSec | |||
| Sun Zihua | 14-Jul-19 | 16-Jul-20 | INED | ||
| Tao Ying | 11-Sep-23 | CoSec | |||
| 21-Sep-18 | Act CEO | ||||
| 18-Jun-26 | ED, MbNC | Retired as the Executive Director following the conclusion of the AGM to devote more time to the management of the affairs of the Company. Ms. Tao will continue serving as the acting chief executive officer and a Joint Company Secretary. | |||
| Yin Chunyan | 18-Jun-26 | ED, MbNC | |||
| You Caizhen | 14-Jul-16 | 14-Jul-19 | INED | ||
| Zhang Wei | 14-Jun-10 | 21-Sep-18 | Ch, CEO, Fdr | ||
| Zhou Kui | 07-Jan-11 | 14-May-15 | NED |