GMT Data

NATURAL BEAUTY BIO-TECHNOLOGY LIMITED (00157)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Andy Yan Kwan21-Jul-0411-Dec-13CoSec, FC
Chan Yiu Wing15-Feb-1030-Apr-13COO
Chang Herman Hsiu Guo11-Aug-1518-Dec-15NED
Chang Karen Yi Fen02-Jan-1301-Jan-16CEO, Non-Dir
Charlotte Chee15-Aug-22AuRep
03-Aug-22
No reasons provided.
Chee Charlotte28-Jun-2215-Aug-22CoSec
03-Aug-22
No reasons provided.
Chen Ching21-Sep-0401-Feb-10INED
Chen Shieh Shu Chen11-Mar-0201-Feb-10INED
Chen Shou Huang25-Jan-19NED
Chen Steve Ruey Long01-Feb-1008-May-26INED
11-May-26
Mr. Chen resigned as he needs to devote more time to attending to his personal affairs.
08-May-26ChAC, MbNC, MbCC
11-May-26
Mr. Chen resigned as he needs to devote more time to attending to his personal affairs.
Cheng Chi Chung16-Jul-24CEO, Non-Dir
Chou Hui Ying25-May-26MbAC, MbNC
Duh Tyzz Jiun25-May-26INED, MbAC, MbNC, ChCC
Feng Janine Junyuan24-Nov-0929-Oct-14NED
Gong Zhizhi11-Aug-1518-Dec-15NED
Goutenmacher Francis01-Feb-1018-Dec-15INED
Ho Siu Pik26-Feb-2128-Jun-22CoSec
28-Jun-22
No reasons provided.
28-Jun-22AuRep
28-Jun-22
No reasons provided.
11-Dec-1320-Mar-19CoSec
Hsiao Wen Chung26-Oct-1816-Nov-19NED
01-Sep-1609-Jul-18CEO, Non-Dir
01-Jan-1601-Sep-16Act CEO
Hsieh Pang Chang01-Feb-1616-Nov-18INED
Kwok Yin Ting28-Oct-2405-Aug-25CoSec
05-Aug-25
Resignation.
05-Aug-25AuRep
05-Aug-25
Resignation.
Lee Hyman Wai Kam21-Jul-04CoSec
Lee Ming Ta24-Nov-0916-Nov-18V-Ch
29-Jun-0124-Nov-09ED
Lei Joanna Chien26-Oct-18Ch
Lin Chia Wei01-Jan-2316-May-26ED
15-May-26
Mr. Lin resigned as he needs to devote more time to attending to his personal career plan.
16-May-26MbNC, MbCC, AuRep
15-May-26
Mr. Lin resigned as he needs to devote more time to attending to his personal career plan.
Lin Shu Hua16-Nov-18NED
Lin William Tsalm Hsiang25-May-26ChAC
01-Jan-23INED
Lin Yen Ling02-Apr-24ED
01-Jan-2402-Apr-24CEO
22-Mar-24
Due to job re-arrangement
26-Oct-1801-Jan-24CEO, Non-Dir
Lin Yen-Ling25-May-26MbCC
Lin Yen-Ling16-May-26AuRep
Lu Chi Chant18-Dec-1501-Jan-23INED
30-Dec-22
personal reason
Lu Vicky Yu Min16-Nov-1801-Jan-24NED
Lu Yu-Min01-Jan-24Non-executive Director
29-Dec-23
Due to the expiry of service contract and her intention to focus on personal matters
Mok Mandy Ming Wai15-Aug-2228-Oct-24CoSec
Ms. Mok Ming Wai28-Oct-24CoSec
28-Oct-24
Resignation. Ms. Mok has confirmed that there is no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange.
Ng Christina Shieu Yeing24-Nov-0911-Aug-15NED
Pan Ivan Yi Fan26-Oct-1801-Jan-23ED
30-Dec-22
personal reason
Pan Yi-Fan Ivan01-Jan-23AuRep
30-Dec-22
personal reason
Poon Alvin Yee Man17-May-1211-Aug-15NED
Siewert Patrick Thomas01-Feb-1018-Dec-15NED, V-Ch
24-Nov-0901-Feb-10NED
Su Chien Cheng15-Dec-1116-Nov-18ED
01-Feb-1015-Dec-11NED
29-Jun-0101-Feb-10ED
Su Sh Hsyu07-Feb-1316-Nov-18NED
15-Dec-1107-Feb-13ED
24-Nov-0915-Dec-11NED
21-Sep-0424-Nov-09ED
22-Jun-0121-Sep-04NED
Sun Ah Tsang20-Mar-1926-Feb-21CoSec
Thompson Su Mei01-Feb-1018-Dec-15INED
Tsai Tien Chun01-Jul-1621-Apr-17CFO
Tsai Yen Yu26-Oct-1825-Jan-19Fdr, Hon Ch
29-Jun-0126-Oct-18Ch, Fdr
Tseng John Hsin Sheng04-Jan-1004-Jan-13CEO, Non-Dir
Yang Shih Chien16-Nov-18INED
Yang Shu Hwa09-Jul-1826-Oct-18Act CEO
Yang Tze Kaing01-Feb-1001-Feb-16INED
Yeh Liang Fei11-Mar-0201-Feb-10INED
Zeluck Gregory Michael29-Oct-1418-Dec-15NED
01-Feb-1017-May-12NED
24-Nov-0901-Feb-10NED, V-Ch