China Boton Group Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Goh, Gen Cheung | INEDIndependent Non-Executive Director | 2005-11-25 | 2009-12-16 |
| 2 | Leung, Roger Wai Man | INEDIndependent Non-Executive Director | 2005-11-25 | None |
| 3 | Li, Qing Long (1959) | EDExecutive Director | 2005-04-04 | None |
| 4 | Ng, Kwun Wan | INEDIndependent Non-Executive Director | 2009-12-16 | None |
| 5 | Qian, Wu (1964) | EDExecutive Director | 2007-03-15 | 2018-01-05 |
| 6 | Sy, Doris Wai Shuen | EDExecutive Director | 2015-05-11 | 2015-10-15 |
| 7 | Sy, Doris Wai Shuen | NEDNon-Executive Director | 2015-10-15 | 2019-01-01 |
| 8 | Wan, Candy Shuk Ching | NEDNon-Executive Director | 2023-12-29 | None |
| 9 | Wang, Ming Fan | MDManaging Director | 2005-04-04 | 2012-10-25 |
| 10 | Wang, Ming Fan | Ch, CEOChairman, Chief Executive Officer | 2012-10-25 | None |
| 11 | Wang, Ming You | EDExecutive Director | 2007-03-15 | 2012-07-16 |
| 12 | Wang, Ming You | NEDNon-Executive Director | 2012-07-16 | 2012-11-09 |
| 13 | Wong, Ming Bun | Ch, Co-FdrChairman, Co-Founder | 2005-04-04 | 2012-10-25 |
| 14 | Wong, Ming Bun | ED, Co-FdrExecutive Director, Co-Founder | 2012-10-25 | 2012-11-09 |
| 15 | Yang, Ying Chun | EDExecutive Director | 2018-01-05 | None |
| 16 | Yau, Stephen How Boa | INEDIndependent Non-Executive Director | 2023-04-03 | None |
| 17 | Zhou, Xiao Xiong (1959) | INEDIndependent Non-Executive Director | 2005-11-25 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ma, Siu Kit | CoSecCompany Secretary | None | None |
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