GMT Data

YNBY International Limited (00030)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bough Anthony Michael18-Sep-0805-Jun-09INED
Cao Yonggang22-May-26Non-executive Director
Chen Jiasong06-Oct-1431-Mar-15ED
09-Dec-1006-Oct-14Ch
31-Jul-0909-Dec-10Dep Ch
12-May-0931-Jul-09Ch
29-Oct-0812-May-09ED
Chen Jordy Haoyun28-Dec-1206-Oct-14INED
Cheung Andy Wai Shing21-Aug-0824-Jan-17CoSec
28-Aug-0824-Jan-17ED
Choi Wen Hwa12-Sep-9104-May-92NED
Chow Wang15-Apr-2216-Aug-22Dep Ch
20-Apr-22AuRep, Proc Agt
20-Apr-22
No reasons provided
12-Sep-1915-Apr-22CEO, Dep Ch
14-Apr-22
Due to a redesignation of duties in the Group
23-Jan-1712-Sep-19Ch, CEO
09-Oct-1423-Jan-17Ch
Choy Andy Kai Chung09-Dec-1018-Feb-13ED
Chu Ka Wa23-Jan-1701-Nov-21FD
Dong Ming11-Feb-22Ch
05-Sep-22AuRep
05-Sep-22
No reasons provided
17-Jan-2211-Feb-22ED
Fan Joey30-Sep-0418-Sep-08ED
Fong For12-Dec-1411-Feb-22NED
11-Feb-22
In order to devote more time to his other business commitments
Fu Adrian Hau Chak12-Sep-9118-Sep-08INED
Fu Yum Chiu12-Sep-9101-Oct-03INED
Ho George Ho Chi16-Sep-9818-Sep-08Fdr, NED
12-Sep-9116-Sep-98Ch, Fdr, NED
Ho George Joseph Kei01-Oct-9218-Sep-08ED
Hou Hui Min13-Apr-1028-Jan-11Hon Ch
Huang Eric Bin19-Aug-2222-May-26NED
22-May-26
Retired by rotation upon conclusion of the AGM.
Jiang Zhi19-Jan-1510-Nov-23INED
10-Nov-23
In order to pursue his other business commitments
10-Nov-23MbAC, MbNC, MbCC
10-Nov-23
In order to pursue his other business commitments
Jing Zhanbin18-Sep-0805-Jun-09ED
Kwok Lester Chi Hang30-Sep-0418-Sep-08INED
Lam Pui Sea28-Jan-1110-Oct-11FD
Lau Kevin09-Dec-1018-Feb-13ED
Lee Philip Kwong Yiu19-Jun-0906-Oct-14INED
Lee Thomas Ho Yiu28-Jan-1118-Feb-13INED
Leung Johnny Ka Kui09-Oct-1410-Nov-23INED
10-Nov-23
In order to pursue his other business commitments
Leung Ka Kui, Johnny10-Nov-23MbAC, MbNC, ChCC
10-Nov-23
In order to pursue his other business commitments
Leung Kwok Kit06-Jul-9818-Sep-08NED
12-Sep-9106-Jul-98FD
Lew Mon Hung31-Jul-0923-Aug-10Ch
Li Aubrey Kwok Sing01-Oct-0318-Sep-08INED
Li Wing Sze24-Jan-1719-Aug-22CoSec
19-Aug-22
As determined by the Board
Liu Huaiyu16-May-25ED
19-Aug-22CFO, CoSec
22-Jun-2219-Jul-22CFO
Liu Zhouyang11-Feb-2216-May-25ED
16-May-25
Retired by rotation and did not offer himself for re-election.
29-Nov-23AuRep, Proc Agt
29-Nov-23
No reasons provided
03-Feb-23MbCC
03-Feb-23
No reasons provided
Luk Chi Shing01-Nov-2130-Apr-22CFO
Ma Sai28-Jan-1101-Aug-13ED
Miao David12-Sep-9126-Nov-06NED
Pang Cecilia Wai Bing21-Nov-23INED
Qian Yinghui11-Feb-2216-May-25NED
16-May-25
Retired by rotation and did not offer himself for re-election.
16-May-25MbAC
16-May-25
Retired by rotation and did not offer himself for re-election.
Qiu Hai Jian28-Jan-1130-Sep-13NED
Song Gaofeng28-Jan-1130-Sep-13ED
Tang Ming19-Aug-22CEO
15-Apr-2219-Aug-22CEO, Non-Dir
Tsang Simon Kwok Wai18-Sep-0828-Jan-11INED
Tse Michael Chi Hung16-Sep-9818-Sep-08Ch, NED
12-Sep-9116-Sep-98MD
Wang Minghui12-Sep-1911-Feb-22Ch
11-Feb-22ED, ChNC
11-Feb-22
Due to change of work allocation
Wang Sen Hao02-Jun-0931-Jul-09ED, Hon Ch
Wang Zhaoqing23-Jan-1716-Aug-22COO, ED
17-Jan-22AuRep, Proc Agt
17-Jan-22
No reasons provided
Wang Zhigang02-Jun-0928-Jan-11ED
Wong Chui San, Susan10-Nov-23ChAC, MbNC, MbCC
10-Nov-23
In order to pursue her other business commitments
Wong Daniel Kam Bo07-Aug-0918-Sep-09ED
Wong Simon Hin Wing21-Nov-23INED
Wong Susan Chui San09-Oct-1410-Nov-23INED
10-Nov-23
In order to pursue her other business commitments
Xu Jian Zhong25-Aug-1431-Oct-15ED
Yau Chung Hang16-May-1306-Oct-14INED
Ye Zhiqiang18-Sep-0805-Jun-09INED
Yeung Patricia Shuk Kwan26-Jul-9918-Sep-08MD
12-Sep-9126-Jul-99Dep MD
Yin Pinyao12-Sep-1908-Aug-23ED
08-Aug-23
intends to focus on his other career developments
08-Aug-23MbCC, MbNC
08-Aug-23
intends to focus on his other career developments
Yu Albert Cheung Hoi21-Nov-23INED
Zhang Guang Hui19-Jun-0919-Jan-15INED
Zhao Bill Bao Long25-Aug-1423-Apr-15CEO
11-Apr-1125-Aug-14CEO, Non-Dir
13-Apr-1028-Jan-11ED