BOE VARITRONIX (00710)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ko Samantha Wing Yan | 01-Jan-19 | V-Ch | |||
| Fung Peter Yuk Kan | 03-Jun-16 | INED | |||
| Gao Wenbao | 04-Sep-18 | 10-Oct-25 | Ch | Resigned due to personal reasons. | |
| Jin Hao | 28-Apr-19 | 10-Oct-25 | Non-Executive Director | Resigned due to work arrangement. | |
| Gao Wenbao | 10-Oct-25 | ED | Resigned due to personal reasons. | ||
| Chung Kai Cheong | 19-Apr-22 | 29-Sep-25 | CFO, CoSec | Resignation due to personal reasons. | |
| Hou Ziqiang | 14-Mar-05 | 27-Jun-23 | INED | In order to devote more time for his other personal commitment | |
| Zhang Jianqiang | 20-Jan-22 | 01-Feb-23 | Non-Executive Director | Passing away | |
| Pang Tien Kin | 28-Apr-16 | 19-Apr-22 | CoSec | In order to devote more time on his other work | |
| Pang Tien Kin | 19-Apr-22 | CFO | In order to devote more time on his other work | ||
| Zhang Shujun | 28-Apr-19 | 20-Jan-22 | Non-Executive Director | Reached the age required for retirement | |
| Dong Xue | 28-Apr-16 | 27-Apr-19 | Non-Executive Director | ||
| Yang Xiaoping | 28-Apr-16 | 27-Apr-19 | Non-Executive Director | ||
| Yuan Feng | 28-Apr-16 | 27-Apr-19 | Non-Executive Director | ||
| Ko Samantha Wing Yan | 28-Apr-16 | 01-Jan-19 | Co-CEO | ||
| Su Ning | 28-Apr-16 | 01-Jan-19 | Co-CEO | ||
| Lam Kenneth Cheuk Yin | 17-Mar-17 | 05-Nov-18 | CoSec | ||
| Yao Xiangjun | 28-Apr-16 | 04-Sep-18 | Ch | ||
| Lam Kenneth Cheuk Yin | 12-Mar-04 | 17-Mar-17 | FC | ||
| Chau David Shing Yim | 01-Jul-09 | 03-Jun-16 | INED | ||
| Lo William Wing Yan | 22-Jul-04 | 03-Jun-16 | INED | ||
| Ho Cecil Te Hwai | 14-Mar-05 | 28-Apr-16 | CoSec, ED | ||
| Ko Johnson Chun Shun | 11-Jun-07 | 28-Apr-16 | Ch | ||
| Ko Samantha Wing Yan | 31-Mar-15 | 28-Apr-16 | CEO | ||
| Ko Samantha Wing Yan | 27-Oct-14 | 31-Mar-15 | FD | ||
| Tsoi Tony Tong Hoo | 14-Mar-05 | 31-Mar-15 | CEO | ||
| Ko Samantha Wing Yan | 03-Oct-14 | 27-Oct-14 | ED | ||
| Yuen Samuel Kin | 03-Oct-14 | 27-Oct-14 | CFO | ||
| Yuen Samuel Kin | 01-Jul-09 | 03-Oct-14 | FD | ||
| Chu Howard Ho Hwa | 03-Jun-16 | 14-Aug-13 | INED | ||
| Chang Chu Cheng | 11-Jun-07 | 27-May-11 | Hon Ch | ||
| Yuen Samuel Kin | 14-Mar-05 | 01-Jul-09 | INED | ||
| Chang Chu Cheng | 15-Jun-05 | 11-Jun-07 | Co-Ch | ||
| Ko Johnson Chun Shun | 15-Jun-05 | 11-Jun-07 | Co-Ch | ||
| Pang Chunlin | 07-Apr-23 | 20-Apr-07 | INED | ||
| Meng Chao | 17-Feb-23 | 28-Mar-07 | Non-Executive Director | ||
| Shao Xibin | 28-Apr-19 | 27-Mar-07 | Non-Executive Director | ||
| Chung Shun Ming | 20-May-91 | 30-Aug-05 | ED | ||
| Kwok Siu Kwan | 20-May-91 | 30-Aug-05 | ED | ||
| Yan James Sze Kwan | 20-May-91 | 30-Aug-05 | ED | ||
| Kao Charles Kuen | 20-May-91 | 21-Jul-05 | INED | ||
| Lui Anthony Chi Shing | 20-May-91 | 21-Jul-05 | INED | ||
| Chang Chu Cheng | 20-May-91 | 15-Jun-05 | Ch, Co-Fdr | ||
| Tong Chi Cheong | 18-Mar-91 | 14-Mar-05 | CoSec | ||
| Lee James Goon Nam | 01-Jan-01 | 07-Jun-04 | Non-Executive Director | ||
| Liao York | 01-Jul-01 | 21-Jun-02 | Non-Executive Director | ||
| Liao York | 20-May-91 | 01-Jul-01 | Co-Fdr, MD | ||
| Lee James Goon Nam | 20-May-91 | 01-Jan-01 | ED | ||
| Su Ning | 01-Jan-19 | 01-Mar-98 | CEO | ||
| Sun Michael Tsung Yao | 20-May-91 | 30-Jun-93 | FD |