BOX TALE SOUP LTD.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Booth, Vivien | F | 57 | DirDirector | 2012-11-07 | 2018-06-05 |
| 2 | Byrne, Antonia Lucy Mary | F | 38 | DirDirector | 2012-08-07 | 2018-05-21 |
| 3 | Byrne, Noel Raymond | M | 46 | DirDirector | 2012-08-07 | 2018-05-21 |
| 4 | Couchman, Charlotte Anne | F | 34 | DirDirector | 2022-05-18 | |
| 5 | Darrall, Laura | F | 36 | DirDirector | 2012-11-07 | 2016-11-23 |
| 6 | Fenner, Gillian | F | 64 | DirDirector | 2012-11-07 | 2024-05-14 |
| 7 | Harris, Bruce Anthony | M | 77 | DirDirector | 2016-11-23 | |
| 8 | Hayward, Peter (1955-05) | M | 67 | DirDirector | 2012-11-07 | 2023-05-17 |
| 9 | Matthews, Francis Edwin | M | 69 | DirDirector | 2017-02-22 | |
| 10 | Mayhew, Roger Giles | M | 60 | DirDirector | 2014-01-08 | 2022-04-20 |
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