China Boton Group Company Limited (03318)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wan Candy Shuk Ching | 29-Dec-23 | NED | |||
| Yau Stephen How Boa | 03-Apr-23 | INED | |||
| Wang Ming Fan | 25-Oct-12 | Ch, CEO | |||
| Ng Kwun Wan | 16-Dec-09 | INED | |||
| Zhou Xiao Xiong | 25-Nov-05 | INED | |||
| Leung Roger Wai Man | 25-Nov-05 | INED | |||
| Li Qing Long | 04-Apr-05 | ED | |||
| Ma Siu Kit | CoSec | ||||
| Wan Shuk Ching, Candy | 30-Nov-25 | NED | Resigned due to shift of her focus towards her personal commitment and professional obligation. | ||
| Yang Ying Chun | 05-Jan-18 | 30-Jun-25 | ED | Resigned due to personal engagements which require more of his dedication. | |
| Sy Doris Wai Shuen | 15-Oct-15 | 01-Jan-19 | NED | ||
| Qian Wu | 15-Mar-07 | 05-Jan-18 | ED | ||
| Sy Doris Wai Shuen | 11-May-15 | 15-Oct-15 | ED | ||
| Wong Ming Bun | 25-Oct-12 | 09-Nov-12 | ED | ||
| Wang Ming You | 16-Jul-12 | 09-Nov-12 | NED | ||
| Wong Ming Bun | 04-Apr-05 | 25-Oct-12 | Ch, Co-Fdr | ||
| Wang Ming Fan | 04-Apr-05 | 25-Oct-12 | MD | ||
| Wang Ming You | 15-Mar-07 | 16-Jul-12 | ED | ||
| Goh Gen Cheung | 25-Nov-05 | 16-Dec-09 | INED |