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 | |||
| Dai Zhikang | 21-Sep-18 | Ch | |||
| Lim Jun Kit Marco | 04-Aug-25 | INED, MbAC, MbNC, MbCC | |||
| Poon Ping Yeung | 11-Sep-23 | CoSec | |||
| Tao Ying | 11-Sep-23 | CoSec | |||
| Yin Chunyan | 18-Jun-26 | ED, MbNC | |||
| Tao Ying | 21-Sep-18 | 18-Jun-26 | 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. | |||
| Ma Jingchun | 19-Apr-24 | 04-Aug-25 | INED | Resigned due to personal career arrangements. | |
| 04-Aug-25 | MbAC, MbNC, MbCC | Resigned due to personal career arrangements. | |||
| Kong Fanwei | 16-Jul-20 | 19-Apr-24 | INED | Due to personal career arrangements | |
| 19-Apr-24 | MbAC, MbNC, MbCC | Due to personal career arrangements | |||
| Chou Kwai Wah | 27-Oct-20 | 11-Sep-23 | CoSec | Due to her other personal commitments | |
| 11-Sep-23 | AuRep, Proc Agt | Due to her other personal commitments | |||
| Lai Siu Kuen | 25-Oct-13 | 27-Oct-20 | CoSec | ||
| Sun Zihua | 14-Jul-19 | 16-Jul-20 | INED | ||
| You Caizhen | 14-Jul-16 | 14-Jul-19 | INED | ||
| Dai Zhikang | 19-Aug-13 | 21-Sep-18 | ED | ||
| Zhang Wei | 14-Jun-10 | 21-Sep-18 | Ch, CEO, Fdr | ||
| Gao Shaofei | 25-Oct-13 | 14-Jul-16 | INED | ||
| Dai Meng | 27-Aug-15 | 01-Jun-16 | CoSec | ||
| Gao Junfeng | 12-Nov-13 | 01-Jul-15 | FD | ||
| 23-Oct-13 | 01-Jul-15 | ED | |||
| Zhou Kui | 07-Jan-11 | 14-May-15 | NED | ||
| Huang Haiyan | 27-Mar-15 | CoSec |