GMT Data

YNBY International Limited (00030)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cao Yonggang22-May-26NED
Dong Ming11-Feb-22Ch
He Tao16-May-25NED, MbAC
Liu Huaiyu16-May-25ED
19-Aug-22CFO, CoSec
Pang Cecilia Wai Bing21-Nov-23INED
Tang Ming19-Aug-22CEO
Wong Simon Hin Wing21-Nov-23INED
Yu Albert Cheung Hoi21-Nov-23INED
Huang Eric Bin19-Aug-2222-May-26NED
22 May 26
Retired by rotation upon conclusion of the AGM.
Huang Bin19-Aug-2222-May-26NED
Liu Zhouyang11-Feb-2216-May-25ED
16 May 25
Retired by rotation and did not offer himself for re-election.
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.
Liu Zhouyang29-Nov-23AuRep, Proc Agt
29 Nov 23
No reasons provided
Jiang Zhi19-Jan-1510-Nov-23INED
10 Nov 23
In order to pursue his other business commitments
Leung Johnny Ka Kui09-Oct-1410-Nov-23INED
10 Nov 23
In order to pursue his other business commitments
Wong Susan Chui San09-Oct-1410-Nov-23INED
10 Nov 23
In order to pursue her other business commitments
Jiang Zhi10-Nov-23MbAC, MbNC, MbCC
10 Nov 23
In order to pursue his other business commitments
Leung Johnny Ka Kui10-Nov-23MbAC, MbNC, ChCC, Mb InvestigationC
10 Nov 23
In order to pursue his other business commitments
Wong Susan Chui San10-Nov-23ChAC, MbNC, MbCC, Mb InvestigationC
10 Nov 23
In order to pursue her other business commitments
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
Liu Zhouyang03-Feb-23MbCC
03 Feb 23
No reasons provided
Dong Ming05-Sep-22AuRep
05 Sept 22
No reasons provided
Li Wing Sze24-Jan-1719-Aug-22CoSec
19 Aug 22
As determined by the Board
Tang Ming15-Apr-2219-Aug-22CEO, Non-Dir
Chow Wang15-Apr-2216-Aug-22Dep Ch
Wang Zhaoqing23-Jan-1716-Aug-22ED, COO
Liu Huaiyu22-Jun-2219-Jul-22CFO
Luk Chi Shing01-Nov-2130-Apr-22CFO
Chow Wang20-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
Dong Ming17-Jan-2211-Feb-22ED
Fong For12-Dec-1411-Feb-22NED
11 Feb 22
In order to devote more time to his other business commitments
Wang Minghui12-Sep-1911-Feb-22Ch, ED
11 Feb 22
Due to change of work allocation
11-Feb-22ChNC
11 Feb 22
Due to change of work allocation
Wang Zhaoqing17-Jan-22AuRep, Proc Agt
17 Jan 22
No reasons provided
Chu Ka Wa23-Jan-1701-Nov-21FD
Chow Wang23-Jan-1712-Sep-19CEO, Ch
Cheung Andy Wai Shing21-Aug-0824-Jan-17CoSec
28-Aug-0824-Jan-17ED
Chow Wang09-Oct-1423-Jan-17Ch
Xu Jian Zhong25-Aug-1431-Oct-15ED
Zhao Bill Bao Long25-Aug-1423-Apr-15CEO, ED
Chen Jiasong06-Oct-1431-Mar-15ED
29-Oct-0831-Mar-15ED
Zhang Guang Hui19-Jun-0919-Jan-15INED
Chen Jiasong09-Dec-1006-Oct-14Ch
Chen Jordy Haoyun28-Dec-1206-Oct-14INED
Lee Philip Kwong Yiu19-Jun-0906-Oct-14INED
Yau Chung Hang16-May-1306-Oct-14INED
Zhao Bill Bao Long11-Apr-1125-Aug-14CEO, Non-Dir
Qiu Haijian28-Jan-1130-Sep-13NED
Song Gaofeng28-Jan-1130-Sep-13ED
Ma Sai28-Jan-1101-Aug-13ED
Choy Andy Kai Chung09-Dec-1018-Feb-13ED
Lau Kevin09-Dec-1018-Feb-13ED
Lee Thomas Ho Yiu28-Jan-1118-Feb-13INED
Lam Pui Sea28-Jan-1110-Oct-11FD
Hou Huimin13-Apr-1028-Jan-11Hon Ch
Wang Zhigang02-Jun-0928-Jan-11ED
Tsang Simon Kwok Wai18-Sep-0828-Jan-11INED
Zhao Bill Bao Long13-Apr-1028-Jan-11ED
Hou Hiu Min13-Apr-1028-Jan-11NED
Tsang Kwok Wai18-Sep-0828-Jan-11INED
Chen Jiasong31-Jul-0909-Dec-10Dep Ch
Lew Mon Hung31-Jul-0923-Aug-10Ch
Wong Daniel Kam Bo07-Aug-0918-Sep-09ED
Chen Jiasong12-May-0931-Jul-09Ch
Wang Senhao02-Jun-0931-Jul-09Hon Ch, ED
Bough Anthony Michael18-Sep-0805-Jun-09INED
Jing Zhanbin18-Sep-0805-Jun-09ED
Ye Zhiqiang18-Sep-0805-Jun-09INED
Chen Jiasong29-Oct-0812-May-09ED
Fan Joey30-Sep-0418-Sep-08ED
Fu Adrian Hau Chak12-Sep-9118-Sep-08INED
Ho George Ho Chi16-Sep-9818-Sep-08Fdr, NED
Ho George Joseph Kei01-Oct-9218-Sep-08ED
Kwok Lester Chi Hang30-Sep-0418-Sep-08INED
Leung Kwok Kit06-Jul-9818-Sep-08NED
Li Aubrey Kwok Sing01-Oct-0318-Sep-08INED
Tse Michael Chi Hung16-Sep-9818-Sep-08Ch, NED
Yeung Patricia Shuk Kwan26-Jul-9918-Sep-08MD
Ho George12-Sep-9118-Sep-08NED
Miao David12-Sep-9126-Nov-06NED
Fu Yum Chiu12-Sep-9101-Oct-03INED
Yeung Patricia Shuk Kwan12-Sep-9126-Jul-99Dep MD
Ho George Ho Chi12-Sep-9116-Sep-98Ch, Fdr, NED
Tse Michael Chi Hung12-Sep-9116-Sep-98MD
Leung Kwok Kit12-Sep-9106-Jul-98FD
Choi Wen Hwa12-Sep-9104-May-92NED