Boyaa Interactive International Limited (00434)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yin Chunyan | 18-Jun-26 | ED, MbNC | |||
| Poon Ping Yeung | 11-Sep-23 | CoSec | |||
| Tao Ying | 11-Sep-23 | CoSec | |||
| Dai Zhi Kang | 21-Sep-18 | Ch | |||
| Tao Ying | 21-Sep-18 | Act CEO | |||
| Cheung Ngai Lam | 25-Oct-13 | INED | |||
| Choi Simon Hon Keung | 25-Oct-13 | INED | |||
| Tao Ying | 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. | |
| Ma Jingchun | 04-Aug-25 | MbNC | Resigned due to personal career arrangements. | ||
| Kong Fanwei | 16-Jul-20 | 19-Apr-24 | INED | Due to personal career arrangements | |
| Chou Kwai Wah | 27-Oct-20 | 11-Sep-23 | CoSec | 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 Zhi Kang | 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 | ||
| Zhou Kui | 07-Jan-11 | 14-May-15 | NED | ||
| Huang Haiyan | 27-Mar-15 | CoSec |