CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED (01020)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Ke | 10-Jun-15 | INED | |||
| Chen Huabei | 11-Jun-19 | 02-Jul-24 | ED | ||
| Cheng Matthew Yun Ming | 07-Jun-10 | 19-Nov-10 | INED | ||
| Cheung Wing Lok | 15-Oct-24 | CoSec | |||
| Chow Chi Wa | 27-Nov-13 | 31-May-20 | NED | ||
| Gao Xiang | 12-May-17 | 12-Apr-18 | Co-CEO | ||
| 16-Feb-17 | 12-May-17 | CEO | |||
| Gao Zhilong | 07-Jun-10 | 27-Nov-13 | NED | ||
| Gu Aoxing | 07-Jun-10 | 27-Nov-13 | ED | ||
| Ho Patrick Yuk Hay | 11-Feb-14 | 02-Jan-15 | CoSec | ||
| 30-Oct-13 | 28-Oct-14 | ED | |||
| Li Sam Yik Sang | 10-Oct-14 | INED | |||
| Lu Yongchao | 16-Feb-17 | 02-Sep-24 | ED | ||
| 02-Jan-15 | 16-Feb-17 | CEO, Non-Dir | |||
| Ma Kin Ling | 27-Oct-25 | CFO, CoSec, AuRep | |||
| Sin Ronald Kwok Wai | 13-Mar-20 | 20-May-24 | CFO, CoSec | ||
| 10-Oct-14 | 13-Mar-20 | ED | |||
| 02-Jan-15 | 13-Mar-20 | CoSec | |||
| Tam George Chi Ming | 16-Jan-10 | 11-Feb-14 | CFO, CoSec | ||
| Tong Kendrick Yiu On | 10-Oct-14 | INED | |||
| Tsui Steve Siu Hang | 19-Nov-10 | 10-Oct-14 | INED | ||
| Wang Matthew Yang | 12-Apr-18 | 02-Jul-22 | CEO, Non-Dir | ||
| 12-May-17 | 12-Apr-18 | Co-CEO | |||
| Wong Simon Kwong Chi | 27-Nov-13 | 10-Oct-14 | INED | ||
| Wu Ye | 20-Jan-16 | 10-Jun-16 | ED | ||
| Xu Yejun | 16-Feb-17 | 10-Oct-19 | Co-Fdr, ED | ||
| 02-Jan-15 | 16-Feb-17 | Ch, Co-Fdr | |||
| 04-Feb-10 | 02-Jan-15 | Ch, CEO, Co-Fdr | |||
| Yang Fuqiang | 07-Jun-10 | 27-Nov-13 | INED | ||
| Yao Enshu | 07-Jun-10 | 10-Jun-15 | INED | ||
| Yip Sum Yu | 25-Jun-25 | MbNC | |||
| 13-Mar-20 | ED | ||||
| 10-Nov-14 | 13-Mar-20 | NED | |||
| Zhang Lanyin | 24-Jun-13 | 27-Nov-13 | Co-Fdr, NED | ||
| 08-Mar-10 | 24-Jun-13 | Co-Fdr, ED | |||
| Zhao Ping | 30-Oct-13 | 22-Oct-14 | ED | ||
| Zhu Min | 16-Feb-17 | Ch |