NATURAL BEAUTY BIO-TECHNOLOGY LIMITED (00157)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Chi Chung | 16-Jul-24 | CEO | |||
| Lin Yen Ling | 02-Apr-24 | ED | |||
| Lin Chia Wei | 01-Jan-23 | ED | |||
| Lin William Tsalm Hsiang | 01-Jan-23 | INED | |||
| Chen Shou Huang | 25-Jan-19 | NED | |||
| Lin Shu Hua | 16-Nov-18 | NED | |||
| Yang Shih Chien | 16-Nov-18 | INED | |||
| Lei Joanna Chien | 26-Oct-18 | Ch | |||
| Chen Steve Ruey Long | 01-Feb-10 | INED | |||
| Kwok Yin Ting | 28-Oct-24 | 05-Aug-25 | CoSec | Resignation. | |
| Mok Mandy Ming Wai | 15-Aug-22 | 28-Oct-24 | CoSec | ||
| Ms. MOK Ming Wai | 28-Oct-24 | CoSec | 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 Ling | 01-Jan-24 | 02-Apr-24 | CEO | ||
| Lin Yen-Ling | 02-Apr-24 | CEO | Due to job re-arrangement | ||
| Lin Yen Ling | 26-Oct-18 | 01-Jan-24 | Non-Director | ||
| Lu Vicky Yu min | 16-Nov-18 | 01-Jan-24 | NED | ||
| Lu Yu-Min | 01-Jan-24 | NED | Due to the expiry of service contract and her intention to focus on personal matters | ||
| Lu Chi Chant | 18-Dec-15 | 01-Jan-23 | INED | ||
| Pan Ivan Yi Fan | 26-Oct-18 | 01-Jan-23 | ED | ||
| Pan Yi-Fan Ivan | 01-Jan-23 | ED | personal reason | ||
| Lu Chi-Chant | 01-Jan-23 | INED | personal reason | ||
| Chee Charlotte | 28-Jun-22 | 15-Aug-22 | CoSec | ||
| Charlotte Chee | 15-Aug-22 | CoSec | No reasons provided. | ||
| Ho Siu Pik | 11-Dec-13 | 28-Jun-22 | CoSec | No reasons provided. | |
| Sun Ah Tsang | 20-Mar-19 | 26-Feb-21 | CoSec | ||
| Hsiao Wen Chung | 26-Oct-18 | 16-Nov-19 | NED | ||
| Tsai Yen Yu | 26-Oct-18 | 25-Jan-19 | Hon Ch | ||
| Lee Ming Ta | 24-Nov-09 | 16-Nov-18 | Vice Ch | ||
| Hsieh Pang Chang | 01-Feb-16 | 16-Nov-18 | INED | ||
| Tsai Yen Yu | 29-Jun-01 | 26-Oct-18 | Ch, Fdr | ||
| Yang Shu Hwa | 09-Jul-18 | 26-Oct-18 | Act CEO Non-dir, Non-dir | ||
| Hsiao Wen Chung | 01-Sep-16 | 09-Jul-18 | CEO | ||
| Tsai Tien Chun | 01-Jul-16 | 21-Apr-17 | CFO Non-dir | ||
| Hsiao Wen Chung | 01-Jan-16 | 01-Sep-16 | Act CEO Non-dir, Non-dir | ||
| Yang Tze Kaing | 01-Feb-10 | 01-Feb-16 | INED | ||
| Chang Karen Yi Fen | 02-Jan-13 | 01-Jan-16 | CEO | ||
| Goutenmacher Francis | 01-Feb-10 | 18-Dec-15 | INED | ||
| Siewert Patrick Thomas | 01-Feb-10 | 18-Dec-15 | Vice Ch | ||
| Thompson Su Mei | 01-Feb-10 | 18-Dec-15 | INED | ||
| Gong Zhizhi | 11-Aug-15 | 18-Dec-15 | NED | ||
| Chang Herman Hsiu Guo | 11-Aug-15 | 18-Dec-15 | NED | ||
| Poon Alvin Yee Man | 17-May-12 | 11-Aug-15 | NED | ||
| Ng Christina Shieu Yeing | 24-Nov-09 | 11-Aug-15 | NED | ||
| Feng Janine Junyuan | 24-Nov-09 | 29-Oct-14 | NED | ||
| Chan Andy Yan Kwan | 21-Jul-04 | 11-Dec-13 | CoSec, FC | ||
| Chan Yiu Wing | 15-Feb-10 | 30-Apr-13 | COO | ||
| Tseng John Hsin Sheng | 04-Jan-10 | 04-Jan-13 | CEO | ||
| Zeluck Gregory Michael | 01-Feb-10 | 17-May-12 | NED | ||
| Su Chien Cheng | 01-Feb-10 | 15-Dec-11 | NED | ||
| Su Chien Cheng | 29-Jun-01 | 01-Feb-10 | ED | ||
| Chen Shieh Shu Chen | 11-Mar-02 | 01-Feb-10 | INED | ||
| Chen Ching | 21-Sep-04 | 01-Feb-10 | INED | ||
| Yeh Liang Fei | 11-Mar-02 | 01-Feb-10 | INED | ||
| Siewert Patrick Thomas | 24-Nov-09 | 01-Feb-10 | NED | ||
| Zeluck Gregory Michael | 24-Nov-09 | 01-Feb-10 | Vice Ch | ||
| Lee Ming Ta | 29-Jun-01 | 24-Nov-09 | ED | ||
| Su Sh Hsyu | 21-Sep-04 | 24-Nov-09 | ED | ||
| Su Sh Hsyu | 22-Jun-01 | 21-Sep-04 | NED | ||
| Lee Hyman Wai Kam | 21-Jul-04 | CoSec |