BOX TECHNOLOGIES (HOLDINGS) LIMITED
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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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bradley, David (1959-10) | M | 66 | DirDirector | 2004-06-04 | 2004-11-18 |
| 2 | Lin, I Chih | 38 | DirDirector | 2016-05-04 | ||
| 3 | Liu, Chiu Tsao | 72 | DirDirector | 2016-05-04 | 2021-03-18 | |
| 4 | Patterson, Ian James (1958-06) | M | 67 | DirDirector | 2016-05-04 | 2016-08-12 |
| 5 | Shyu, Jia-Horng | 58 | DirDirector | 2021-03-18 | ||
| 6 | Sung, Ching-Sheng | 51 | DirDirector | 2025-05-18 | ||
| 7 | Walker, Stuart Richard | M | 64 | DirDirector | 2004-04-23 | 2016-08-12 |
| DirDirector | 2023-06-01 | 2025-05-18 | ||||
| 8 | Willcox, Russell Charles | M | 65 | DirDirector | 2004-04-23 | 2023-05-17 |
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