Officers: China Boton Group Company Limited 中國波頓集團有限公司

China Boton Group Company Limited 中國波頓集團有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Goh, Gen Cheung 葛根祥	M	67	INEDIndependent Non-Executive Director	2005-11-25	2009-12-16
2	Leung, Roger Wai Man 梁偉民	M	58	INEDIndependent Non-Executive Director	2005-11-25
3	Li, Qing Long 李慶龍	M	55	EDExecutive Director	2005-04-04
4	Ng, Kwun Wan 吳冠雲	M	51	INEDIndependent Non-Executive Director	2009-12-16
5	Qian, Wu (1964) 錢武	M	50	EDExecutive Director	2007-03-15	2018-01-05
6	Wang, Ming Fan 王明凡	M	48	MDManaging Director	2005-04-04	2012-10-25
				Ch, CEOChairman, Chief Executive Officer	2012-10-25
7	Wang, Ming You 王明優	M	62	EDExecutive Director	2007-03-15	2012-07-16
				NEDNon-Executive Director	2012-07-16	2012-11-09
8	Wong, Ming Bun 王明均	M	57	Ch, Co-FdrChairman, Co-Founder	2005-04-04	2012-10-25
				ED, Co-FdrExecutive Director, Co-Founder	2012-10-25	2012-11-09
9	Zhou, Xiao Xiong (1959) 周小雄	M	55	INEDIndependent Non-Executive Director	2005-11-25

	Name	⚥	Age in 2014	Position	From	Until
1	Ma, Siu Kit 馬兆杰	M	45	CoSecCompany Secretary