China Boton Group Company Limited 中國波頓集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Goh, Gen Cheung 葛根祥 | M | 77 | INEDIndependent Non-Executive Director | 2005-11-25 | 2009-12-16 |
| 2 | Leung, Roger Wai Man 梁偉民 | M | 68 | INEDIndependent Non-Executive Director | 2005-11-25 | |
| 3 | Li, Qing Long 李慶龍 | M | 65 | EDExecutive Director | 2005-04-04 | |
| 4 | Ng, Kwun Wan 吳冠雲 | M | 61 | INEDIndependent Non-Executive Director | 2009-12-16 | |
| 5 | Qian, Wu (1964) 錢武 | M | 60 | EDExecutive Director | 2007-03-15 | 2018-01-05 |
| 6 | Sy, Doris Wai Shuen 施慧璇 | F | 52 | EDExecutive Director | 2015-05-11 | 2015-10-15 |
| NEDNon-Executive Director | 2015-10-15 | 2019-01-01 | ||||
| 7 | Wan, Candy Shuk Ching 尹淑貞 | F | 52 | NEDNon-Executive Director | 2023-12-29 | |
| 8 | Wang, Ming Fan (1965) 王明凡 | M | 59 | MDManaging Director | 2005-04-04 | 2012-10-25 |
| Ch, CEOChairman, Chief Executive Officer | 2012-10-25 | |||||
| 9 | Wang, Ming You 王明優 | M | 72 | EDExecutive Director | 2007-03-15 | 2012-07-16 |
| NEDNon-Executive Director | 2012-07-16 | 2012-11-09 | ||||
| 10 | Wong, Ming Bun 王明均 | M | 67 | Ch, Co-FdrChairman, Co-Founder | 2005-04-04 | 2012-10-25 |
| ED, Co-FdrExecutive Director, Co-Founder | 2012-10-25 | 2012-11-09 | ||||
| 11 | Yang, Ying Chun 楊迎春 | M | 50 | EDExecutive Director | 2018-01-05 | |
| 12 | Yau, Stephen How Boa 邱浩波 | M | 73 | INEDIndependent Non-Executive Director | 2023-04-03 | |
| 13 | Zhou, Xiao Xiong (1959) 周小雄 | M | 65 | INEDIndependent Non-Executive Director | 2005-11-25 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Siu Kit 馬兆杰 | M | 55 | CoSecCompany Secretary |
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