BOE VARITRONIX LIMITED (00710)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Ka Kit29-Sep-25CoSec, AuRep
Chang Chu Cheng11-Jun-07Hon Ch
Chu Howard Ho Hwa03-Jun-16INED
Fung Peter Yuk Kan03-Jun-16INED
Ko Wing Yan Samantha10-Oct-25MbNC
01-Jan-19V-Ch
Li Yui Sing29-Sep-25CFO
Liu Jing10-Oct-25NED
Liu Jing10-Oct-25NED
Lo Pak Chi10-Oct-25ED, Mb InvestC
Meng Chao17-Feb-23NED
Pang Chunlin07-Apr-23INED
Shao Xibin28-Apr-19NED
Su Ning10-Oct-25Ch, ChNC, Ch InvestC, MbCC
01-Jan-19CEO
Gao Wenbao04-Sep-1810-Oct-25Ch, EDResigned due to personal reasons.
Jin Hao28-Apr-1910-Oct-25NEDResigned due to work arrangement.
Gao Wenbao10-Oct-25ChNC, Ch InvestC, MbCCResigned due to personal reasons.
Chung Kai Cheong19-Apr-2229-Sep-25CFO, CoSecResignation due to personal reasons.
29-Sep-25AuRepResignation due to personal reasons.
Hou Ziqiang14-Mar-0527-Jun-23INEDIn order to devote more time for his other personal commitment
27-Jun-23MbAC, MbCC, MbNCIn order to devote more time for his other personal commitment
Zhang Jianqiang20-Jan-2201-Feb-23NEDPassing away
20-Jan-2216-Jan-23NED
Pang Tien Kin05-Nov-1819-Apr-22CoSecIn order to devote more time on his other work
19-Apr-22CFO, AuRepIn order to devote more time on his other work
Zhang Shujun28-Apr-1920-Jan-22NED, EDReached the age required for retirement
Dong Xue28-Apr-1627-Apr-19NED
Yang Xiaoping28-Apr-1627-Apr-19NED
Yuan Feng28-Apr-1627-Apr-19NED
Ko Wing Yan Samantha28-Apr-1601-Jan-19Co-CEO
Su Ning28-Apr-1601-Jan-19Co-CEO
Lam Kenneth Cheuk Yin17-Mar-1705-Nov-18FC, CoSec
Yao Xiangjun28-Apr-1604-Sep-18Ch, ED
Lam Kenneth Cheuk Yin17-Mar-17FC
Pang Tien Kin28-Apr-1617-Mar-17CoSec
Chau David Shing Yim01-Jul-0903-Jun-16INED
Lo Wing Yan William22-Jul-0403-Jun-16INED
Ho Cecil Te Hwai14-Mar-0528-Apr-16CoSec, ED
Ko Johnson Chun Shun11-Jun-0728-Apr-16Ch
Ko Wing Yan Samantha31-Mar-1528-Apr-16CEO
27-Oct-1431-Mar-15FD
Tsoi Tony Tong Hoo14-Mar-0531-Mar-15CEO
Ko Wing Yan Samantha03-Oct-1427-Oct-14ED
Yuen Samuel Kin03-Oct-1427-Oct-14CFO
01-Jul-0903-Oct-14FD, ED
14-Mar-0501-Jul-09INED
Chang Chu Cheng15-Jun-0511-Jun-07Co-Ch, Co-Fdr
Ko Johnson Chun Shun15-Jun-0511-Jun-07Co-Ch
Chung Shun Ming20-May-9130-Aug-05ED
Kwok Siu Kwan20-May-9130-Aug-05ED
Yan James Sze Kwan20-May-9130-Aug-05ED
Kao Charles Kuen20-May-9121-Jul-05INED
Lui Anthony Chi Shing20-May-9121-Jul-05INED
Chang Chu Cheng04-Jun-9115-Jun-05Ch
20-May-9115-Jun-05Co-Fdr
Tong Chi Cheong14-Mar-05CoSec
Lee James Goon Nam01-Jan-0107-Jun-04NED
Liao York01-Jul-0121-Jun-02Co-Fdr, NED
20-May-9101-Jul-01Co-Fdr, MD
Lee James Goon Nam20-May-9101-Jan-01ED
Sun Michael Tsung Yao20-May-9130-Jun-93FD