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  • Our Businesses
    • Yeebo Display
    • Suzhou QingYue
    • ONESEC Eyewear
    • Jianghai Capacitor
  • YB News
  • Investor Relations
    • Financial Reports
      • Annual & Interim Reports
      • Results Announcements
    • YB Announcements
      • Next Day Disclosure Returns
      • Monthly Returns of Equity Issuer
      • Nantong Jianghai Announcements
      • Annual General Meeting
      • Board Members
      • Environmental, Social and Corporate Governance
      • Other Announcements
    • Shareholders Communication Policy
  • Contact
  1. YB Announcement
  2. Board Members

Board Members

1
DATE OF BOARD MEETING
8th Jun 2022
2
DATE OF BOARD MEETING
9th Nov 2021
3
DATE OF BOARD MEETING
8th Jun 2021
4
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29th Mar 2021
5
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
29th Mar 2021
6
RE-DESIGNATION OF DIRECTOR
7th Dec 2020
7
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
7th Dec 2020
8
DATE OF BOARD MEETING
9th Nov 2020
9
DATE OF BOARD MEETING
8th Jun 2020
10
DATE OF BOARD MEETING
7th Nov 2019
11
CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE BOARD COMMITTEES
24th Sep 2019
12
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24th Sep 2019
13
Date of Board Meeting
12th Jun 2019
14
DATE OF BOARD MEETING
25th Mar 2019
15
Date of Board Meeting
2nd Nov 2018
16
Date of Board Meeting
11th Jun 2018
17
Date of Board Meeting
10th Nov 2017
18
Date of Board Meeting
9th Jun 2017
19
Date of Board Meeting
11th Nov 2016
20
Date of Board Meeting
7th Jun 2016
21
Date of Board Meeting
10th Nov 2015
22
INSIDE INFORMATION DISPOSAL OF SHARES BY A DIRECTOR
18th Aug 2015
23
Date of Board Meeting
10th Jun 2015
24
Date of Board Meeting
10th Nov 2014
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