China Boton Group Company Limited 中國波頓集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Goh, Gen Cheung 葛根祥 M 79 INEDIndependent Non-Executive Director 2005-11-25 2009-12-16
2 Leung, Roger Wai Man 梁偉民 M 70 INEDIndependent Non-Executive Director 2005-11-25
3 Li, Qing Long 李慶龍 M 67 EDExecutive Director 2005-04-04
4 Ng, Kwun Wan 吳冠雲 M 63 INEDIndependent Non-Executive Director 2009-12-16
5 Qian, Wu (1964) 錢武 M 62 EDExecutive Director 2007-03-15 2018-01-05
6 Sy, Doris Wai Shuen 施慧璇 F 54 EDExecutive Director 2015-05-11 2015-10-15
NEDNon-Executive Director 2015-10-15 2019-01-01
7 Wan, Candy Shuk Ching 尹淑貞 F 54 NEDNon-Executive Director 2023-12-29
8 Wang, Ming Fan 王明凡 M 60 MDManaging Director 2005-04-04 2012-10-25
Ch, CEOChairman, Chief Executive Officer 2012-10-25
9 Wang, Ming You 王明優 M 74 EDExecutive Director 2007-03-15 2012-07-16
NEDNon-Executive Director 2012-07-16 2012-11-09
10 Wong, Ming Bun 王明均 M 69 Ch, Co-FdrChairman, Co-Founder 2005-04-04 2012-10-25
ED, Co-FdrExecutive Director, Co-Founder 2012-10-25 2012-11-09
11 Yang, Ying Chun 楊迎春 M 52 EDExecutive Director 2018-01-05
12 Yau, Stephen How Boa 邱浩波 M 75 INEDIndependent Non-Executive Director 2023-04-03
13 Zhou, Xiao Xiong (1959) 周小雄 M 67 INEDIndependent Non-Executive Director 2005-11-25

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Ma, Siu Kit 馬兆杰 M 57 CoSecCompany Secretary

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