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 | Yau, Stephen How Boa 邱浩波 | M | 73 | INEDIndependent Non-Executive Director | 2023-04-03 | |
| 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 | Zhou, Xiao Xiong (1959) 周小雄 | M | 65 | INEDIndependent Non-Executive Director | 2005-11-25 | |
| 5 | Ng, Kwun Wan 吳冠雲 | M | 61 | INEDIndependent Non-Executive Director | 2009-12-16 | |
| 6 | Wang, Ming Fan (1965) 王明凡 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2012-10-25 | |
| 7 | Wan, Candy Shuk Ching 尹淑貞 | F | 52 | NEDNon-Executive Director | 2023-12-29 | |
| 8 | Yang, Ying Chun 楊迎春 | M | 50 | EDExecutive Director | 2018-01-05 |
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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