GMT Data

NATURAL BEAUTY BIO-TECHNOLOGY LIMITED (00157)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Shouhuang25-Jan-19NED
Cheng Chi Chung16-Jul-24CEO, Non-Dir
Chou Hui Ying25-May-26NED, MbAC, MbNC
Duh Tyzz Jiun25-May-26INED, MbAC, MbNC, ChCC
Fong David Man HungMD
Lee Caron Mei Yi05-Aug-25CoSec, AuRep
Lei Joanna Chien26-Oct-18Ch
Lin Shuhua16-Nov-18NED
Lin William Tsalm Hsiang25-May-26ChAC
01-Jan-23INED
Lin Yen-Ling25-May-26MbCC
16-May-26AuRep
02-Apr-24ED
Yang Shih Chien16-Nov-18INED
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, MbExCom, AuRep
15 May 26
Mr. Lin resigned as he needs to devote more time to attending to his personal career plan.
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.
Kwok Yin Ting28-Oct-2405-Aug-25CoSec
05 Aug 25
Resignation.
05-Aug-25AuRep
05 Aug 25
Resignation.
Mok Mandy Ming Wai15-Aug-2228-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.
28-Oct-24AuRep
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.
Lin Yen-Ling01-Jan-2402-Apr-24CEO
22 Mar 24
Due to job re-arrangement
26-Oct-1801-Jan-24CEO, Non-Dir
Lu Vicky Yu Min16-Nov-1801-Jan-24NED
29 Dec 23
Due to the expiry of service contract and her intention to focus on personal matters
01-Jan-24MbExCom
29 Dec 23
Due to the expiry of service contract and her intention to focus on personal matters
Lu Chi Chant18-Dec-1501-Jan-23INED
30 Dec 22
personal reason
Pan Ivan Yi Fan26-Oct-1801-Jan-23ED
30 Dec 22
personal reason
01-Jan-23MbCC, MbExCom, MbNC, AuRep
30 Dec 22
personal reason
Lu Chi Chant01-Jan-23ChCC, MbAC, MbNC
30 Dec 22
personal reason
Chee Charlotte28-Jun-2215-Aug-22CoSec
03 Aug 22
No reasons provided.
15-Aug-22AuRep
03 Aug 22
No reasons provided.
Ho Siu Pik26-Feb-2128-Jun-22CoSec
28 Jun 22
No reasons provided.
28-Jun-22AuRep
28 Jun 22
No reasons provided.
Sun Ah Tsang20-Mar-1926-Feb-21CoSec
Hsiao Wen Chung26-Oct-1816-Nov-19NED
Ho Siu Pik11-Dec-1320-Mar-19CoSec
Tsai Yen Yu26-Oct-1825-Jan-19Fdr, Hon Ch
Hsieh Pang Chang01-Feb-1616-Nov-18INED
Lee Ming Ta24-Nov-0916-Nov-18V-Ch
Su Chien Cheng15-Dec-1116-Nov-18ED
Su Sh Hsyu07-Feb-1316-Nov-18NED
Tsai Yen Yu21-Jun-0126-Oct-18Ch
29-Jun-0126-Oct-18Fdr
Yang Shu Hwa09-Jul-1826-Oct-18Act CEO, Non-Dir
Hsiao Wen Chung01-Sep-1609-Jul-18CEO, Non-Dir
Tsai Tien Chun01-Jul-1621-Apr-17CFO
Hsiao Wen Chung01-Jan-1601-Sep-16Act CEO, Non-Dir
Yang Tze Kaing01-Feb-1001-Feb-16INED
Chang Yi Fen Karen02-Jan-1301-Jan-16CEO, Non-Dir
Chang Herman Hsiu Guo11-Aug-1518-Dec-15NED
Gong Zhizhi11-Aug-1518-Dec-15NED
Goutenmacher Francis01-Feb-1018-Dec-15INED
Siewert Patrick Thomas01-Feb-1018-Dec-15NED, V-Ch
Thompson Su Mei01-Feb-1018-Dec-15INED
Zeluck Gregory Michael29-Oct-1418-Dec-15NED
Ng Christina Shieu Yeing24-Nov-0911-Aug-15NED
Poon Alvin Yee Man17-May-1211-Aug-15NED
Feng Janine Junyuan24-Nov-0929-Oct-14NED
Chan Andy Yan Kwan21-Jul-0411-Dec-13CoSec, FC
Chan Yiu Wing15-Feb-1030-Apr-13COO
Su Sh Hsyu15-Dec-1107-Feb-13ED
Tseng John Hsin Sheng04-Jan-1004-Jan-13CEO, Non-Dir
Zeluck Gregory Michael01-Feb-1017-May-12NED
Su Chien Cheng01-Feb-1015-Dec-11NED
Su Sh Hsyu24-Nov-0915-Dec-11NED
Chen Ching21-Sep-0401-Feb-10INED
Chen Shieh Shu Chen11-Mar-0201-Feb-10INED
Siewert Patrick Thomas24-Nov-0901-Feb-10NED
Su Chien Cheng29-Jun-0101-Feb-10ED
Yeh Liang Fei11-Mar-0201-Feb-10INED
Zeluck Gregory Michael24-Nov-0901-Feb-10NED, V-Ch
Lee Ming Ta29-Jun-0124-Nov-09ED
Su Sh Hsyu21-Sep-0424-Nov-09ED
22-Jun-0121-Sep-04NED
Lee Hyman Wai Kam21-Jul-04CoSec